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Jméno	Altraxis LTD
Adresa	The Ponderosa Sea Road South Bridport DT6 3XA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24. červenec 2018
Company Register Name	Altraxis Limited
Company Register Address	Crowe Clark Whitehill Llp Riverside House Maidstone ME14 1JH
Company No.	02754566 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	62012 Business and domestic software development
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 (2)

Source: Companies House

Smith, Nigel Leslie Status: Active Notified: 06/04/2016 Date of Birth: 06/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Smith, Maureen Patricia Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Date of Birth: 04/1954 Nature of Control

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

Officers (2)

Source: Companies House

Smith, Maureen Patricia Fair Oak, Eastleigh, Hampshire, England Status: Active Notified: 31/03/2001 Date of Birth: 04/1954 Role: Secretary Nationality: British

Smith, Nigel Leslie Fair Oak, Eastleigh, Hampshire, England Status: Active Notified: 09/10/1992 Date of Birth: 06/1949 Occupation: Software Author Role: Director Country of Residence: England Nationality: British

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Altraxis LTD

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Persons with Significant Control (2)

Officers (2)