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Nom	Cyanconnode Holdings PLC
Adresse	Suite 2, Ground Floor, The Jeffreys Building St Johns Innovation Park Cowley Road Cambridge CB4 0DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04554942 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	61200 - Télécommunications sans fil
Statut de Société	active
Noms Précédents	Cyan Holdings PLC
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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Officers (7)

Source: Companies House

Cronin, John James Cowley Road, Cambridge, England Status: Active Notified: 20/03/2012 Date of Birth: 07/1955 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Johns-Powell, William David Cowley Road, Cambridge, England Status: Active Notified: 25/07/2018 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lindblom, Björn Ingvar Edgar Cowley Road, Cambridge, England Status: Active Notified: 15/01/2024 Occupation: Director Role: Director Country of Residence: Sweden Nationality: Swedish

Peacock, Heather Marie Cowley Road, Cambridge, England Status: Active Notified: 25/07/2018 Date of Birth: 09/1967 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Peacock, Heather Marie Cowley Road, Cambridge, England Status: Active Notified: 01/10/2013 Role: Secretary

Tyler, Peter Granville Cowley Road, Cambridge, England Status: Active Notified: 19/03/2019 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Jones, Christopher Lloyd Cowley Road, Cambridge, England Status: Ceased Notified: 19/03/2019 Ceased: 31/01/2024 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Cyanconnode Limited Status: Active Notified: 06/04/2016 Companies House Number: 04724479 Nature of Control

Ownership of shares - 75% or more

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Cyanconnode Holdings PLC

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Officers (7)

Companies Controlled by This Company (1)