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Nom	Praxisifm Trustees (UK) Limited
Adresse	Senator House 85 Queen Victoria Street London EC4V 4AB
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.	7 février 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	27 juillet 2021
Company Register Address	5th Floor, 2 Copthall Avenue London EC2R 7DA
Société Numéro de Registre	05215611 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Praxisifm Trust & Corporate Services Limited IFM Trust & Corporate Services Limited
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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Persons with Significant Control (2)

Source: Companies House

GB Praxisifm Corporate Services (Uk) Limited Status: Active Notified: 01/03/2021 Companies House Number: 10966968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ifm Holdings (Uk) Limited Status: Ceased Notified: 01/07/2016 Ceased: 05/03/2018 Companies House Number: 04423826 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Fairclough, Ava Kathleen London, England Status: Active Notified: 20/06/2022 Date of Birth: 06/1991 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British,Irish

Gallienne, Joshua Luke London, England Status: Active Notified: 01/01/2022 Date of Birth: 11/1990 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Medina, Juan St Brelade, Jersey, Je3 8bj, Channel Islands Status: Active Notified: 10/12/2015 Date of Birth: 07/1966 Occupation: None Supplied Role: Director Country of Residence: Channel Islands Nationality: British

Praxis Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 07/02/2018 Role: Secretary

Barber-Lomax, James London, United Kingdom Status: Ceased Notified: 25/10/2018 Ceased: 02/05/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

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Beauchamp Real Estate Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 07240992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Adexa Limited Status: Ceased Notified: 18/10/2018 Ceased: 24/11/2023 Companies House Number: 11627868 Nature of Control

Significant influence or control as trust

Bond Street Real Estate Holdings LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2024 Companies House Number: 07345376 Nature of Control

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GB WIC (UK) LTD Status: Ceased Notified: 25/11/2016 Ceased: 24/11/2023 Companies House Number: 09325419 Nature of Control

Significant influence or control as trust

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Praxisifm Trustees (UK) Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (4)