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Nom	Luxfix Limited
Adresse	C/O R2 Advisory Limited St Clements House 27 Clements Lane London EC4N 7AE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07477466 Show on Companies House
Statut de Société	Dissolved
Fondé	23 décembre 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	47910 - Vente à distance
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Glenapp, Rebecca Status: Active Notified: 06/04/2016 Date of Birth: 04/1983 Nature of Control

Significant influence or control

Hastings-Bass, Alice Status: Active Notified: 06/04/2016 Date of Birth: 09/1983 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Glenapp, Rebecca 27 Clements Lane, London Status: Active Notified: 23/12/2010 Date of Birth: 04/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Hastings-Bass, Alice 27 Clements Lane, London Status: Active Notified: 23/12/2010 Date of Birth: 09/1983 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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Luxfix Limited

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Persons with Significant Control (2)

Officers (2)