All Information about:

Name	Cyber IT Services Limited
Address	53A Abbotswood Way Hays UB3 3PF
VAT ID	no VAT ID available
Company No.	06995291 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 August 2009
Accounts	UNAUDITED ABRIDGED last accounts made up to 31 March 2021
Sector (SIC)	62090 - Other information technology and computer service activities
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

Adnan, Shafia Status: Active Notified: 14/05/2018 Date of Birth: 01/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Adnan, Muhammad Status: Ceased Notified: 06/04/2016 Ceased: 14/05/2018 Date of Birth: 04/1979 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Adnan, Shafia Hays, England Status: Active Notified: 14/05/2018 Date of Birth: 01/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Cyber IT Services Limited

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Persons with Significant Control (2)

Officers (1)