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Nom	KEY Systems Holdings Limited
Adresse	Key Systems Suite 208 Pacific House Relay Point Wilnecote Tamworth B77 5PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13987244 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques
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

Taylor, Robert James Status: Ceased Notified: 18/03/2022 Ceased: 13/06/2022 Date of Birth: 08/1963 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Axworthy, Jon William Wilnecote, Tamworth, England Status: Active Notified: 24/03/2022 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Champ, Jonathan Allen Wilnecote, Tamworth, England Status: Active Notified: 01/07/2022 Date of Birth: 01/1983 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Dillon, Michael John Wilnecote, Tamworth, England Status: Active Notified: 01/07/2022 Date of Birth: 12/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Laffar, Ross Adam Wilnecote, Tamworth, England Status: Active Notified: 24/03/2022 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nicholls, Mark Wilnecote, Tamworth, England Status: Active Notified: 01/07/2022 Date of Birth: 09/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Randhawa, Charanjit Singh Wilnecote, Tamworth, England Status: Active Notified: 24/03/2022 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Robert James Wilnecote, Tamworth, England Status: Active Notified: 18/03/2022 Date of Birth: 08/1963 Occupation: Company Director Role: Director Country of Residence: Isle Of Man Nationality: British

Woodward, Peter John Wilnecote, Tamworth, England Status: Active Notified: 01/07/2022 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: British

Companies Controlled by This Company (1)