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Jméno	Point X Limited
Adresa	7 Abbey Court Eagle Way Sowton Exeter EX2 7HY
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.	5. říjen 2020
Company Register Name	Pointx Limited
Company No.	04171543 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	63110 Data processing, hosting and related activities
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

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GB Ordnance Survey Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2023 Companies House Number: 09121572 Nature of Control

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Officers (7)

Source: Companies House

Brown, Simon James Virginia Water, Surrey, United Kingdom Status: Active Notified: 23/04/2021 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Roper, Christopher Marine Parade, Lyme Regis, Dorset Status: Active Notified: 30/03/2001 Date of Birth: 12/1939 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Teague, Matthew Stephen Tavistock, Devon Status: Active Notified: 27/09/2006 Date of Birth: 06/1975 Occupation: Accountant Role: Secretary Nationality: British

Teague, Matthew Stephen Sowton Industrial Estate, Exeter, England Status: Active Notified: 06/03/2019 Date of Birth: 06/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Bragg, Paul Roger Eagle Way Sowton, Exeter Status: Ceased Notified: 09/03/2018 Ceased: 11/03/2021 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Henderson, David Eagle Way, Exeter, United Kingdom Status: Ceased Notified: 14/05/2021 Ceased: 08/11/2023 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mathew, Luc Berton Melville, Exeter, Devon, England Status: Ceased Notified: 14/05/2021 Ceased: 08/11/2023 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Point X Limited

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Persons with Significant Control (2)

Officers (7)