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Nom	PX Holdco4 Limited
Adresse	Px House Westpoint Road Stockton On Tees TS17 6BF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06309132 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juillet 2007
Accounts	FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	PX UK Holdco4 Limited PX Group Limited Crossco (1041) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Px Uk Holdco3 Limited Status: Active Notified: 06/04/2016 Companies House Number: 10079234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Correia, Luis Pais Westpoint Road, Stockton On Tees Status: Active Notified: 31/03/2016 Date of Birth: 07/1963 Occupation: Ceo Role: Director Country of Residence: Portugal Nationality: Portuguese

Holmes, Geoffrey Robert Westpoint Road, Stockton On Tees Status: Active Notified: 01/07/2019 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Picotte, Christopher James Westpoint Road, Stockton On Tees Status: Active Notified: 26/07/2013 Date of Birth: 02/1970 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

PX Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2022 Companies House Number: 04417010 Nature of Control