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Name	Relisys Limited
Address	3 Hardman Street Spinningfields Manchester M3 3HF
VAT ID	no VAT ID available
Company No.	04357000 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	21 January 2002
Accounts	FULL last accounts made up to 31 December 2003
Sector (SIC)	3002 - Manufacture computers & process equipment 3162 - Manufacture other electrical equipment 3230 - Manufacture TV & radio, sound or video etc.
Previous Names	Teco Information Systems Europe Limited
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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Officers (3)

Source: Companies House

Layzell, Lisa Yang Sale, Cheshire Status: Active Notified: 02/04/2002 Date of Birth: 11/1967 Occupation: Joint Managing Director Role: Director Nationality: British

Yen, David Chin Lung Wilmslow, Cheshire Status: Active Notified: 02/04/2002 Date of Birth: 01/1958 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Wong, Angelique Status: Ceased Notified: 07/11/2003 Ceased: 24/11/2005 Occupation: Operations Director Role: Director Nationality: British

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Relisys Limited

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Officers (3)