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Nom	Espial Group Limited
Adresse	Imperium Imperial Way Reading RG2 0TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05372859 Show on Companies House
Statut de Société	Dissolved
Fondé	22 février 2005
Accounts	FULL last accounts made up to 31 octobre 2019
Activité (Code NAF)	62020 - Conseil informatique
Noms Précédents	ANT Limited Minmar (705) PLC
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Enghouse Systems Limited Status: Active Notified: 02/07/2019 Companies House Number: 00604260 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Espial (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 02/07/2019 Companies House Number: 08301254 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Bryson, Douglas Craig Markham, Ontario, Canada Status: Active Notified: 02/07/2019 Role: Secretary

Sadler, Stephen Aurora, Ontario, Canada Status: Active Notified: 02/07/2019 Date of Birth: 05/1951 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

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Espial Group Limited

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Persons with Significant Control (2)

Officers (2)