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Jméno	Fonix AV Solutions Limited
Adresa	Unit B5 Arena Business Cent 9 Nimrod Way Ferndown Wimborne BH21 7UH
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.	17. listopad 2019
Company Register Address	Kincraigie Ross-On-Wye HR9 7AU
Company No.	12311421 Show on Companies House
Accounts	micro-entity last accounts made up to 30. listopad 2021
Sector (SIC)	77390 Renting and leasing of other machinery, equipment and tangible goods 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Hepworth, David Spicer Status: Active Notified: 21/06/2022 Date of Birth: 07/1968 Nature of Control

Ownership of shares - 75% or more

Crowe, Andrew James Status: Ceased Notified: 12/11/2019 Ceased: 01/03/2020 Date of Birth: 11/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Foulkes, Lydia Pelle Status: Ceased Notified: 28/05/2021 Ceased: 19/06/2022 Date of Birth: 05/1968 Nature of Control

Ownership of shares 75 to 100 percent as firm

Hepworth, David Status: Ceased Notified: 07/03/2021 Ceased: 28/05/2021 Date of Birth: 07/1968 Nature of Control

Ownership of shares - 75% or more

GB Liberty Rock Capital (2019) Ltd Status: Ceased Notified: 01/03/2020 Ceased: 07/03/2021 Companies House Number: 11779174 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Hepworth, David Ross-On-Wye, England Status: Active Notified: 07/03/2021 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Crowe, Andrew James Poole, United Kingdom Status: Ceased Notified: 12/11/2019 Ceased: 22/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Foulkes, Lydia Pelle Ross-On-Wye, England Status: Ceased Notified: 01/02/2020 Ceased: 07/03/2021 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Fonix AV Solutions Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (3)