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Jméno	Ariix UK LTD
Adresa	3rd Floor, Glen House 22 Glenthorne Road London W6 0PP
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.	14. říjen 2018
Company Register Address	Unit Pc.G20 The Light Box London W4 5PY
Company No.	10181767 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	82110 Combined office administrative service activities 86900 Other human health 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ariix Europe B.V. Status: Ceased Notified: 20/05/2016 Ceased: 15/05/2018 Companies House Number: 852127273 Nature of Control

Ownership of shares - 75% or more

Timmer, Riley Status: Ceased Notified: 15/05/2018 Ceased: 13/07/2021 Date of Birth: 04/1975 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%

Yates, Jeffrey Status: Ceased Notified: 15/05/2018 Ceased: 13/07/2021 Date of Birth: 04/1962 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%

Officers (3)

Source: Companies House

Jones, Tyler Brinton Chiswick, England Status: Active Notified: 09/11/2021 Role: Secretary

Jones, Tyler Brinton Chiswick, England Status: Active Notified: 15/11/2022 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Rice, Aine Chiswick, England Status: Active Notified: 16/03/2023 Date of Birth: 12/1987 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

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Ariix UK LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)