Všechny informace o:

Jméno	Datix Finco Limited
Adresa	2nd Floor 1 Church Road Richmond TW9 2QE
VAT ID (DIČ)	no VAT ID available
Company No.	11239315 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30. duben 2022
Sector (SIC)	96090 Other service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of voting rights - 75% or more

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GB Datix Holdco Limited Status: Ceased Notified: 07/03/2018 Ceased: 07/07/2022 Companies House Number: 11203474 Nature of Control

Ownership of shares - 75% or more

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Officers (7)

Source: Companies House

Burns, Charlene Richmond, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Javed Ahmad Richmond, United Kingdom Status: Active Notified: 24/04/2018 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kumar, Vivek Richmond, United Kingdom Status: Active Notified: 07/03/2018 Date of Birth: 11/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Liebermann, Ethan Kawecki Richmond, United Kingdom Status: Active Notified: 27/04/2018 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Osment, John Richmond, United Kingdom Status: Active Notified: 28/02/2023 Date of Birth: 08/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Surges, Jeffery Richmond, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 07/1967 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Wadhera, Naveen Richmond, United Kingdom Status: Active Notified: 27/04/2018 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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GB Datix Midco Limited Status: Active Notified: 07/07/2022 Companies House Number: 11203788 Nature of Control

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Ownership of voting rights - 75% or more

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Všechny informace o:

Datix Finco Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)