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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
Accountsaudit-exemption-subsidiary
last accounts made up to 30. duben 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Rldatix Pledgeco Limited Status: Active Notified: 07/07/2022 Companies House Number: 14042691 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag 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
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • 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

    Companies Controlled by This Company (1)

    gb-flag GB Datix Midco Limited Status: Active Notified: 07/07/2022 Companies House Number: 11203788 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors