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Nom	Scisys UK Holding LTD
Adresse	20 Fenchurch Street 14th Floor London EC3M 3BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03426416 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques
Statut de Société	dissolved
Noms Précédents	Scisys UK Holding PLC Scisys PLC Codascisys 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Scisys Group Limited Status: Active Notified: 27/11/2018 Companies House Number: 00633147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Boulanger, FranÇois 25th Floor, Montreal, Quebec, Canada Status: Active Notified: 18/12/2019 Date of Birth: 10/1965 Occupation: Executive Vice President & Chief Financi Role: Director Country of Residence: Canada Nationality: Canadian

Eades, Darryl 14th Floor, London, United Kingdom Status: Active Notified: 23/10/2020 Date of Birth: 10/1977 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Landry Maltais, Sarah 14th Floor, London, United Kingdom Status: Active Notified: 18/12/2019 Role: Secretary

Mcgeehan, Tara 14th Floor, London, United Kingdom Status: Active Notified: 18/12/2019 Date of Birth: 03/1967 Occupation: President, Uk & Australia Operations, Cg Role: Director Country of Residence: England Nationality: British

Coghlan, David John Chippenham, United Kingdom Status: Ceased Notified: 02/01/2013 Ceased: 27/11/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British,Australian

Love, Michael David, Dr Chippenham, Wiltshire Status: Ceased Notified: 08/09/1997 Ceased: 27/11/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: English

Companies Controlled by This Company (2)

GB Scisys UK Limited Status: Active Companies House Number: 04373530

GB Xibis Limited Status: Active Companies House Number: 03685946

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Scisys UK Holding LTD

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)