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Nom	Sysgenics Limited
Adresse	1 More London Place London SE1 2AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02781334 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	liquidation
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 Open Text Corporation, Which Is Listed On The Nasdaq And Toronto Stock Exchange Status: Active Notified: 06/04/2016 Companies House Number: 01083604 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Open Text Ulc Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03245809 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Waida, Christian London Status: Active Notified: 02/03/2011 Date of Birth: 01/1966 Occupation: Svp & General Counsel, Commercial Operat, Svp & General Counsel, Commercial Operations Role: Director Country of Residence: United Kingdom Nationality: German

Wilkinson, Mark Kenneth London Status: Active Notified: 01/04/2022 Date of Birth: 09/1966 Occupation: Svp, Sales - Ecs Europe Role: Director Country of Residence: United Kingdom Nationality: British

Acedo, Michael Fernando Thames Valley Park, Reading, England Status: Ceased Notified: 01/07/2022 Ceased: 05/03/2024 Date of Birth: 11/1980 Occupation: Evp, Clo & Corporate Secretary Role: Director Country of Residence: Canada Nationality: Canadian

Ranganathan, Madhu Thames Valley Park, Reading, England Status: Ceased Notified: 31/05/2018 Ceased: 05/03/2024 Date of Birth: 05/1964 Occupation: Evp & Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Resonate KT Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/04/2024 Companies House Number: 05132989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Sysgenics Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)