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Nom	Graham Sykes Limited
Adresse	Jubilee House Long Bennington Business Park Long Bennington Newark NG23 5JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04623595 Show on Companies House
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 Graham Sykes Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06445535 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Goodman, Deborah Jane Exmouth, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcmanus, Ian Robert Exmouth, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sykes, Graham Alan Exmouth, England Status: Ceased Notified: 07/01/2003 Ceased: 30/11/2023 Date of Birth: 11/1953 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Graham Sykes Limited

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Persons with Significant Control (1)

Officers (3)