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Name	Sayfa Systems UK Limited
Address	Jubilee House, Unit 3 Gelders Hall Road, Shepshed Loughborough Leicestershire LE12 9NH
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	07982469 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	84240 - Public order and safety activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sayfa Tc Limited Status: Active Notified: 06/04/2016 Companies House Number: 09398602 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Kingston, Charles Shepshed, Leicestershire, United Kingdom Status: Active Notified: 05/03/2020 Role: Secretary

South, Clive Shepshed, Leicestershire, United Kingdom Status: Active Notified: 08/03/2012 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

South, Roy Shepshed, Leicestershire, United Kingdom Status: Active Notified: 08/03/2012 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sayfa Systems UK Limited

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Persons with Significant Control (1)

Officers (3)