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Nom	Syan Holdings Limited
Adresse	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01878187 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
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
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Atos It Services Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 01245534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Haden, Rochelle Joy London, United Kingdom Status: Active Notified: 08/01/2024 Role: Secretary

Van Doren, Pendleton Clay London, United Kingdom Status: Active Notified: 21/10/2022 Date of Birth: 08/1968 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Brooks, Alan Russell Telford, United Kingdom Status: Ceased Notified: 01/06/2010 Ceased: 16/09/2011 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: English

De Wit, Suzanne London, United Kingdom Status: Ceased Notified: 27/03/2023 Ceased: 23/10/2023 Date of Birth: 10/1970 Occupation: Alternate Director, Chief Operating Officer Role: Director Country of Residence: England Nationality: Dutch

Sak Bun, Delphine Soria London, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 08/01/2024 Role: Secretary

Companies Controlled by This Company (1)

GB Digital Space Managed Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2019 Companies House Number: 01980455 Nature of Control