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Nom	Procypher Solutions Limited
Adresse	Sutherland House 1759 London Road Leigh-On-Sea SS9 2RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12475207 Show on Companies House
Statut de Société	Dissolved
Fondé	20 février 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Noms Précédents	ABR (Emea) 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 (2)

Source: Companies House

Irwin, Adam Leon Status: Active Notified: 20/02/2020 Date of Birth: 03/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wright, Robert Christian Status: Active Notified: 20/02/2020 Date of Birth: 04/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Irwin, Adam Leon Leigh On Sea, Essex, England Status: Active Notified: 20/02/2020 Date of Birth: 03/1984 Occupation: Executive Role: Director Country of Residence: England Nationality: British

Wright, Robert Christian Leigh On Sea, Essex, United Kingdom Status: Active Notified: 20/02/2020 Date of Birth: 04/1975 Occupation: Executive Role: Director Country of Residence: Sweden Nationality: British

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Procypher Solutions Limited

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Persons with Significant Control (2)

Officers (2)