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Nom	The Psymplicity Group LTD
Adresse	Churchill House 137-139 Brent Street London NW4 4DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10485279 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2021
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	active
Noms Précédents	Psymplicity Holding LTD
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Beider, Jeremy Simon Status: Active Notified: 17/11/2016 Date of Birth: 09/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Malkiel, Simon Status: Active Notified: 03/01/2021 Date of Birth: 03/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Malkiel, Tanya Status: Active Notified: 03/01/2021 Date of Birth: 11/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Beider, Jeremy Simon London, United Kingdom Status: Active Notified: 17/11/2016 Date of Birth: 09/1979 Occupation: Medical Doctor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Psymplicity Consulting LTD Status: Active Notified: 22/11/2016 Companies House Number: 10490353 Nature of Control

Ownership of shares - 75% or more