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Nom	Sysgroup (DIS) Limited
Adresse	C/O Sysgroup Plc 55 Spring Gardens Manchester M2 2BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05743110 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
Noms Précédents	Daily Internet Services Limited Daily Internet Limited Hostvue (UK) 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 (1)

Source: Companies House

GB Sysgroup Plc Status: Active Notified: 06/04/2016 Companies House Number: 06172239 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Audcent, Martin Liverpool Status: Active Notified: 16/07/2018 Date of Birth: 07/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Baker, Wendy Manchester, England Status: Active Notified: 12/12/2023 Role: Secretary

Chae, Heejae Richard Manchester, England Status: Active Notified: 26/06/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: American

Phillips, Owen Manchester, England Status: Active Notified: 11/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Sysgroup (DIS) Limited

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Persons with Significant Control (1)

Officers (4)