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Jméno	Elixirr Services Limited
Adresa	12 Helmet Row London EC1V 3QJ
VAT ID (DIČ)	no VAT ID available
Company No.	11310669 Show on Companies House
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

GB Elixirr Consulting Limited Status: Active Notified: 01/07/2019 Companies House Number: 11723371 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Newton, Stephen Alexander Status: Ceased Notified: 16/04/2018 Ceased: 01/07/2019 Date of Birth: 06/1970 Nature of Control

Voting rights 50 to 75 percent as firm

Officers (2)

Source: Companies House

Halfar, Dieter London, United Kingdom Status: Active Notified: 04/12/2023 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: German

Newton, Stephen Alexander London, United Kingdom Status: Active Notified: 16/04/2018 Date of Birth: 06/1970 Occupation: Chartered Accountant (south Africa), Entrepeneur Role: Director Country of Residence: United Kingdom Nationality: British,South African

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Elixirr Services Limited

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Persons with Significant Control (2)

Officers (2)