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Jméno	Terix Limited
Adresa	18 Mortimer Place Clare Suffolk CO10 8QP
VAT ID (DIČ)	no VAT ID available
Company No.	02267896 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	58142 Publishing of consumer and business journals and periodicals 62020 Information technology consultancy activities
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 (1)

Source: Companies House

Jackson, Howard Victor Status: Active Notified: 31/12/2016 Date of Birth: 12/1949 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Jackson, Howard Victor Clare, Sudbury, Suffolk Status: Active Notified: 31/12/1991 Date of Birth: 12/1949 Occupation: Consultant Engineer Role: Director Country of Residence: England Nationality: English

Jackson, Janet Rosalind Clare, Sudbury, Suffolk Status: Active Notified: 31/12/1991 Role: Secretary Nationality: British

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Terix Limited

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Persons with Significant Control (1)

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