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Jméno	Audex Holdings Limited
Adresa	The Copper Room The Deva Centre Trinity Way Manchester M3 7BG
VAT ID (DIČ)	no VAT ID available
Company No.	00388368 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
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

GB Sondex Properties Limited Status: Active Notified: 01/07/2016 Companies House Number: 07462504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Higgins, Brian Wallace Empingham, Rutland Status: Active Notified: 18/02/2002 Date of Birth: 01/1940 Occupation: Property Investment Role: Director Country of Residence: United Kingdom Nationality: British

Higgins, Charles Matthew Whitley Bay, Northumberland, England Status: Active Notified: 03/12/2003 Date of Birth: 05/1972 Occupation: Surveyor Role: Director Country of Residence: England Nationality: British

Higgins, Richard Guy Monks Kirby, Rugby, Warwickshire, United Kingdom Status: Active Notified: 11/03/2012 Date of Birth: 06/1969 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Higgins, Sandra Maureen Empingham, Rutland Status: Active Notified: 04/08/1991 Date of Birth: 03/1944 Occupation: Print Dealer Role: Director Country of Residence: United Kingdom Nationality: British

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Audex Holdings Limited

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Persons with Significant Control (1)

Officers (4)