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Jméno	Oceanix Corporation UK LTD
Adresa	Gf Ro 5 High Street Westbury On Trym Bristol BS9 3BY
VAT ID (DIČ)	no VAT ID available
Company No.	11745640 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2. leden 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64205 - Activities of financial services holding companies 64910 - Financial leasing 64999 - Financial intermediation not elsewhere classified 70229 - Management consultancy activities other than financial management
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 (2)

Source: Companies House

Olaogun, Abdulrahman Oladipupo Status: Active Notified: 02/01/2019 Date of Birth: 12/1971 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Safreed, Sarah Status: Ceased Notified: 02/01/2019 Ceased: 02/06/2020 Date of Birth: 06/1965 Nature of Control

Significant influence or control as firm

Officers (1)

Source: Companies House

Olaogun, Abdulrahman Oladipupo Westbury On Trym, Bristol, England Status: Active Notified: 02/01/2019 Date of Birth: 12/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Oceanix Corporation UK LTD

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Persons with Significant Control (2)

Officers (1)