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Nom	Oceonix Services Limited
Adresse	8th Floor, 8 Salisbury Squa London EC4Y 8AP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	14 juillet 2018
Company Register Address	Duo, Level 6 London EC2M 4RB
Société Numéro de Registre	11134011 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	52290 - Autres services auxiliaires des transports
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (8)

Source: Companies House

Ellis, Samuel Michael Howard London, United Kingdom Status: Active Notified: 04/01/2018 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Frisell, Tristan Barling Johann London, United Kingdom Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Leahy, Charles Michael London, United Kingdom Status: Active Notified: 04/01/2018 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Maplesfs Uk Corporate Director No.1 Limited 280 Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 18/06/2018 Role: Corporate-Director Companies House Number: 10722404

Maplesfs Uk Corporate Director No.1 Limited, London, United Kingdom Status: Active Notified: 18/06/2018 Role: Director

Navsaria, Rico Sailesh Kanti London, United Kingdom Status: Active Notified: 21/06/2024 Occupation: Assistant Vice President Role: Director Country of Residence: England Nationality: British

Kottas, Christos London, England Status: Ceased Notified: 11/01/2023 Ceased: 05/02/2024 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot

Westwood, Tina May London, United Kingdom Status: Ceased Notified: 04/01/2018 Ceased: 21/06/2024 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Oceonix Services Limited

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Officers (8)