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Nom	Tassystems Limited
Adresse	10 Bewdley Grove, Broughton Milton Keynes Buckinghamshire MK10 9NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02952216 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juillet 1994
Activité (Code NAF)	62020 - Conseil informatique 66210 - Évaluation des risques et dommages 72190 - Recherche-développement en autres sciences physiques et naturelles
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 (1)

Source: Companies House

Chryssafis, Anastassios Status: Active Notified: 19/04/2016 Date of Birth: 04/1947 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Chryssafis, Anastassios Broughton, Milton Keynes, Buckinghamshire Status: Active Notified: 25/07/1994 Date of Birth: 04/1947 Occupation: Information Technology Scienti Role: Director Country of Residence: United Kingdom Nationality: British

Chryssafis, Valentina Broughton, Milton Keynes, Buckinghamshire Status: Active Notified: 01/08/1998 Date of Birth: 07/1965 Occupation: Sales Assistant Role: Director Country of Residence: United Kingdom Nationality: British,Moldovan

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Tassystems Limited

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Persons with Significant Control (1)

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