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Nom	Symec Group Limited
Adresse	10 Brook Office Park Emersons Green Bristol BS16 7FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11322967 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 juillet 2022
Activité (Code NAF)	46510 - Commerce de gros d'ordinateurs, d'équipements informatiques périphériques et de logiciels 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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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Symec Holdings Limited Status: Active Notified: 06/04/2023 Companies House Number: 14751375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bruce, Phillip Jonathan Status: Ceased Notified: 30/04/2018 Ceased: 06/04/2023 Date of Birth: 08/1981 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%

Golden, Paul Status: Ceased Notified: 23/04/2018 Ceased: 06/04/2023 Date of Birth: 07/1976 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%

Lawson, Adrian Status: Ceased Notified: 30/04/2018 Ceased: 09/03/2020 Date of Birth: 09/1971 Nature of Control

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

Officers (1)

Source: Companies House

Bruce, Phillip Jonathan Emersons Green, Bristol, England Status: Active Notified: 30/04/2018 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Mobileworks LTD Status: Active Notified: 29/06/2020 Companies House Number: 05444634 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Symec Group Limited

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (1)