Všechny informace o:

Jméno	System DAY (Nominees) LTD
Adresa	11 Church Road Great Bookham KT23 3PB
VAT ID (DIČ)	no VAT ID available
Company No.	04527726 Show on Companies House
Accounts	dormant last accounts made up to 1. leden 2023
Sector (SIC)	74990 Non-trading company
Company Register Status	active
Previous Names	UK Company Directors LTD Formations365 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 (2)

Source: Companies House

GB System Day Ltd Status: Active Notified: 01/06/2020 Companies House Number: 02729307 Nature of Control

Ownership of shares - 75% or more

GB Formacompany Nominees Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/06/2020 Companies House Number: 04344290 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Caveley, Maureen Anne Great Bookham, Surrey Status: Active Notified: 01/02/2007 Date of Birth: 09/1953 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Uk Company Secretaries Limited, Great Bookham, Surrey, England Status: Active Notified: 01/07/2006 Role: Secretary Nationality: British

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GB Elin Services LTD Status: Active Notified: 17/10/2023 Companies House Number: 15215542 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB TOP Insight LTD Status: Active Notified: 10/09/2023 Companies House Number: 15127994 Nature of Control

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Ownership of voting rights - 75% or more

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Green Clip Limited Status: Ceased Notified: 09/07/2021 Ceased: 20/01/2022 Companies House Number: 13503872 Nature of Control

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System DAY (Nominees) LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)