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Nom	Conplex Systems Limited
Adresse	2B 24-25 Meeting House Lane Brighton BN1 1HB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08887509 Show on Companies House
Statut de Société	Dissolved
Fondé	11 février 2014
Accounts	MICRO ENTITY last accounts made up to 31 août 2020
Activité (Code NAF)	43390 - Autres travaux de finition
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 (4)

Source: Companies House

Zvirblis, Justinas Status: Active Notified: 01/03/2020 Date of Birth: 02/1992 Nature of Control

Ownership of shares - 75% or more

Mooney, Lucinda Status: Ceased Notified: 27/05/2020 Ceased: 13/08/2020 Date of Birth: 04/1984 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pearson, Daniel Status: Ceased Notified: 01/12/2019 Ceased: 30/08/2020 Date of Birth: 03/1983 Nature of Control

Ownership of shares - 75% or more

GB Woodberry Secretarial Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/05/2020 Companies House Number: 07168188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Zvirblis, Justinas Brighton, England Status: Active Notified: 01/03/2020 Date of Birth: 02/1992 Occupation: Carpenter Role: Director Country of Residence: England Nationality: Lithuanian

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Conplex Systems Limited

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Persons with Significant Control (4)

Officers (1)