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Nom	Services Logiciels D'integration Boursiere UK (Slib UK) LTD
Adresse	C/O Pramex International Ltd 8th Floor South 11 Old Jewry London EC2R 8DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05887695 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	62020 - Conseil informatique
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 Services Logiciels D'Integration Boursiere Sa Status: Active Notified: 06/04/2016 Companies House Number: 00000380 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Cellery, Mathieu 11 Old Jewry, London Status: Active Notified: 01/06/2019 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: France Nationality: French

Pramex International Ltd, London Status: Active Notified: 26/07/2006 Role: Secretary Nationality: British

Ruault, Philippe Marie Stanilas 11 Old Jewry, London Status: Active Notified: 01/07/2023 Date of Birth: 01/1968 Occupation: Ceo Role: Director Country of Residence: France Nationality: French

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Services Logiciels D'integration Boursiere UK (Slib UK) LTD

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Persons with Significant Control (1)

Officers (3)