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Nom	Tracsis Retail and Operations Limited
Adresse	Nexus Discovery Way Leeds LS2 3AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04225250 Show on Companies House
Accounts	small last accounts made up to 31 juillet 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Datasys 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 Datasys Integration Limited Status: Active Notified: 06/04/2016 Companies House Number: 07058646 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Barnes, Christopher Matthew Leeds, England Status: Active Notified: 01/05/2019 Date of Birth: 02/1975 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Critchley, Simon Peter Leeds, England Status: Active Notified: 23/09/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kelly, Andrew John Leeds, England Status: Active Notified: 01/02/2021 Date of Birth: 09/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Mitson, Jan David Leeds, England Status: Active Notified: 02/04/2024 Role: Secretary

Warrington, Christopher Leeds, England Status: Active Notified: 19/05/2023 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Cawthra, Maxwell James Leeds, England Status: Ceased Notified: 16/05/2014 Ceased: 29/01/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Kelly, Andrew John Leeds, England Status: Ceased Notified: 01/02/2021 Ceased: 02/04/2024 Role: Secretary

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Tracsis Retail and Operations Limited

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Persons with Significant Control (1)

Officers (7)