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Name	Sysgroup Trading Limited
Address	Sysgroup Trading Ltd 55 Spring Gardens Manchester M2 2BY
VAT ID	no VAT ID available
Company No.	04754200 Show on Companies House
Previous Names	System Professional 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sysgroup Plc Status: Active Notified: 05/07/2016 Companies House Number: 06172239 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Baker, Wendy Manchester, United Kingdom Status: Active Notified: 12/12/2023 Role: Secretary

Chae, Heejae Richard Manchester, United Kingdom Status: Active Notified: 26/06/2023 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: American

Phillips, Owen Manchester, United Kingdom Status: Active Notified: 11/03/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Audcent, Martin Manchester, United Kingdom Status: Ceased Notified: 16/07/2018 Ceased: 11/03/2024 Date of Birth: 07/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Dunn, Tarquin Liverpool Status: Ceased Notified: 11/02/2010 Ceased: 11/05/2017 Occupation: Director Role: Director Country of Residence: England Nationality: English

Emerson, Wayne Robert Liverpool Status: Ceased Notified: 11/02/2010 Ceased: 28/07/2017 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Sysgroup Trading Limited

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Persons with Significant Control (1)

Officers (6)