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Nom	Pheonyx Limited
Adresse	2A Swordfish Business Park Swordfish Close Higgins Lane Burscough L40 8JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12728864 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juillet 2022
Activité (Code NAF)	93130 - Activités des centres de culture physique
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 (4)

Source: Companies House

GB 12 Weeks Out Ltd Status: Active Notified: 30/03/2022 Companies House Number: 11806987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Brookfield, Claire Status: Ceased Notified: 08/07/2020 Ceased: 30/03/2022 Date of Birth: 09/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Joyce, Nathalie Lauren Status: Ceased Notified: 08/07/2020 Ceased: 30/03/2022 Date of Birth: 10/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Nathalie Joyce Pt Limited Status: Ceased Notified: 30/03/2022 Ceased: 06/02/2023 Companies House Number: 13995218 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Brookfield, Claire Higgins Lane, Burscough, Lancashire, United Kingdom Status: Active Notified: 08/07/2020 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Pheonyx Limited

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Persons with Significant Control (4)

Officers (1)