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Nom	Datix Group LTD
Adresse	2nd Floor 1 Church Road Richmond TW9 2QE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11117297 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Datix (Holdings) Limited Status: Active Notified: 24/01/2018 Companies House Number: 06540207 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shoosmiths Nominees Limited Status: Ceased Notified: 19/12/2017 Ceased: 24/01/2018 Companies House Number: 03468562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Burns, Charlene Richmond, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 11/1983 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Holbrook, Peter Lincoln Richmond, United Kingdom Status: Active Notified: 18/03/2022 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Osment, John Richmond, United Kingdom Status: Active Notified: 21/02/2023 Date of Birth: 08/1984 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Surges, Jeffery Richmond, United Kingdom Status: Active Notified: 31/05/2019 Date of Birth: 07/1967 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

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Datix Group LTD

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Persons with Significant Control (2)

Officers (4)