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Nom	Xibis Limited
Adresse	No 2 Methuen Park Chippenham
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03685946 Show on Companies House
Statut de Société	Dissolved
Fondé	18 décembre 1998
Accounts	FULL last accounts made up to 31 décembre 2019
Activité (Code NAF)	62012 - Programmation informatique 62020 - Conseil informatique 62090 - Autres activités informatiques
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

GB Scisys Plc Status: Active Notified: 06/04/2016 Companies House Number: 03426416 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Boulanger, FranÇois 25th Floor, Montreal, Quebec, Canada Status: Active Notified: 18/12/2019 Date of Birth: 10/1965 Occupation: Executive Vice-President & Chief Financi Role: Director Country of Residence: Canada Nationality: Canadian

Landry Maltais, Sarah 14th Floor, London, England Status: Active Notified: 18/12/2019 Role: Secretary

Mcgeehan, Tara 14th Floor, London, England Status: Active Notified: 18/12/2019 Date of Birth: 03/1967 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British

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Xibis Limited

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Persons with Significant Control (1)

Officers (3)