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Nom	Davies Managed Systems Limited
Adresse	5th Floor 20 Gracechurch Street London EC3V 0BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03452116 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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 (1)

Source: Companies House

GB Davies Group Limited Status: Active Notified: 01/07/2016 Companies House Number: 06479822 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Debiase, Antonio London, United Kingdom Status: Active Notified: 15/06/2012 Date of Birth: 01/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Debiase, Antonio London, United Kingdom Status: Active Notified: 15/06/2012 Role: Secretary

Saulter, Daniel Mark London, United Kingdom Status: Active Notified: 04/07/2013 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Davies Managed Systems Limited

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Persons with Significant Control (1)

Officers (3)