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Nom	Clinisys Group Limited
Adresse	Rsm Uk Restructuring Advisory Llp Central Square Fifth Floor Leeds LS1 4DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04341830 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	liquidation
Noms Précédents	Varleigh UK Limited
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
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Officers (5)

Source: Companies House

Conley, Jason Phillip Sarasota, United States Status: Active Notified: 17/04/2017 Date of Birth: 08/1975 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Crisci, Robert Christopher Suite 200, Sarasota, Florida, United States Status: Active Notified: 17/04/2017 Date of Birth: 07/1975 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Simpson, Michael Abbots Way, Chertsey, United Kingdom Status: Active Notified: 07/03/2019 Date of Birth: 06/1965 Occupation: Healthcare Executive Role: Director Country of Residence: United Kingdom Nationality: American

Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 17/10/2016 Role: Secretary Nationality: British

Stipancich, John Kenneth Sarasota, United States Status: Active Notified: 17/10/2016 Date of Birth: 10/1968 Occupation: Vice President, General Counsel And Secr, Vice President, General Counsel And Secretary Role: Director Country of Residence: United States Nationality: American

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Clinisys Group Limited

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Persons with Significant Control (3)

Officers (5)