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Nom	Disys Associates Limited
Adresse	C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02960766 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2018
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Kerridge Commercial Systems (Ksh) Limited Status: Active Notified: 17/04/2019 Companies House Number: 00853560 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Electronic Data Processing Plc Status: Ceased Notified: 06/04/2016 Ceased: 17/04/2019 Companies House Number: 00853560 Nature of Control

Ownership of shares - 75% or more

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Officers (2)

Source: Companies House

Bedford, Nigel Jonathan Herongate, Charnham Park, Hungerford, England Status: Active Notified: 13/08/2018 Date of Birth: 02/1963 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Bendelow, Ian Barrie Herongate, Charnham Park, England Status: Active Notified: 13/08/2018 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Disys Associates Limited

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Persons with Significant Control (2)

Officers (2)