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Nom	Xinsys LTD
Adresse	Second Floor, Mid City Place 71 High Holborn London WC1V 6EA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09580058 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique 64303 - Fonds de placement et entités financières similaires
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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Atos It Services Uk Limited Status: Active Notified: 30/12/2016 Companies House Number: 01245534 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kelly, Nicola Jane London, United Kingdom Status: Active Notified: 14/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Middleton, Matthew London, United Kingdom Status: Active Notified: 01/05/2020 Date of Birth: 03/1973 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Sak Bun, Delphine Soria London, United Kingdom Status: Active Notified: 28/02/2020 Role: Secretary

Semple, Richard John London, United Kingdom Status: Ceased Notified: 01/05/2020 Ceased: 05/02/2024 Date of Birth: 12/1968 Occupation: Chief Operating Officer Engage Esm Role: Director Country of Residence: United Kingdom Nationality: British

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Xinsys LTD

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Persons with Significant Control (1)

Officers (4)