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Jméno	Fabrix London Limited
Adresa	15 Rathbone Street London W1T 1NB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11. říjen 2016
Company No.	10295060 Show on Companies House
Previous Names	Fabrica Capital Limited \| Fabrica Capital Fabrix Capital Limited \| Fabrica Capital Fabrix Capital Limited Fabrica Capital Fabrix Capital Limited Fabrica Capital 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Nichol, Clive Robert Status: Active Notified: 31/12/2024 Date of Birth: 09/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Samwer, Alexander Karsten Status: Active Notified: 25/07/2016 Date of Birth: 01/1975 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 25/07/2016 Role: Secretary

Heinrich, Jeremias Antonius London, United Kingdom Status: Active Notified: 25/07/2016 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Nichol, Clive Robert London, United Kingdom Status: Active Notified: 25/07/2016 Date of Birth: 09/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Fabx2.11 GP LTD Status: Active Notified: 07/06/2021 Companies House Number: 13441441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fabx2.2 GP LTD Status: Active Notified: 14/05/2018 Companies House Number: 11359737 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Fabx2.3 GP LTD Status: Active Notified: 09/01/2019 Companies House Number: 11757940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fabx2.3 GP LTD | Fabx2.3 GP Status: Active Notified: 09/01/2019 Companies House Number: 11757940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Fabx2.4 GP LTD Status: Active Notified: 09/01/2019 Companies House Number: 11757873 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fabx2.5 GP LTD Status: Active Notified: 12/07/2019 Companies House Number: 12100933 Nature of Control

Ownership of shares - 75% or more

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GB Fabx2.7 GP LTD Status: Active Notified: 18/03/2020 Companies House Number: 12522778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fabx2.8 GP LTD Status: Active Notified: 03/04/2020 Companies House Number: 12545926 Nature of Control

Ownership of shares - 75% or more

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Fabrix London Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (8)