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Nom	Gsys LTD
Adresse	Regus House Herons Way Chester Business Park CH4 9QR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Gsys Limited
Société Numéro de Registre	07168696 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	62090 - Autres activités informatiques 71121 - Activités d'ingénierie 71122 - Activités d'ingénierie 71129 - Activités d'ingénierie
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Tipun Limited Status: Active Notified: 01/02/2020 Companies House Number: 12424743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dalton Morris, Roger Status: Ceased Notified: 06/04/2016 Ceased: 01/02/2020 Date of Birth: 02/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Burn, Janet Mary Chester Business Park, Chester, England Status: Active Notified: 01/03/2013 Role: Secretary

Dalton-Morris, Nina Barrera Chester Business Park, Chester, England Status: Active Notified: 29/09/2017 Date of Birth: 04/1974 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Dalton-Morris, Roger Chester Business Park, Chester, United Kingdom Status: Active Notified: 06/04/2011 Date of Birth: 02/1961 Occupation: Engineer Role: Director Country of Residence: Wales Nationality: Welsh

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Gsys LTD

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Persons with Significant Control (2)

Officers (3)