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Nom	Anite Systems Holdings Limited
Adresse	Ancells Business Park Harvest Crescent Fleet GU51 2UZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03698942 Show on Companies House
Statut de Société	Dissolved
Fondé	21 janvier 1999
Accounts	DORMANT last accounts made up to 31 octobre 2020
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 Anite Limited Status: Active Notified: 06/04/2016 Companies House Number: 01798114 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Johnson, Nicholas Seymour Fleet, Hampshire Status: Active Notified: 20/07/2018 Date of Birth: 02/1970 Occupation: Financial Controller Role: Director Country of Residence: Scotland Nationality: British

Li, Jeffrey Kang Chieh Fleet, Hampshire Status: Active Notified: 15/10/2015 Date of Birth: 08/1969 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Rowley, Stephen Paul, Mr. Esher Status: Ceased Notified: 11/12/2003 Ceased: 31/12/2008 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Syzygy Solutions Limited Status: Active Companies House Number: 03596401

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Anite Systems Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)