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Nom	Conduix LTD
Adresse	5 Cromac Avenue The Gasworks Belfast BT7 2AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	3rd Floor, Arnott House Belfast BT1 1LU
Société Numéro de Registre	NI071506 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lynn, Christopher Darrin Status: Active Notified: 06/04/2016 Date of Birth: 02/1965 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

Orr, Andrew Status: Active Notified: 06/04/2016 Date of Birth: 08/1974 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 (4)

Source: Companies House

Craven-Lynn, Audrey Noelene Belfast, Northern Ireland Status: Active Notified: 01/11/2019 Role: Secretary

Lynn, Christopher Darrin Hillsborough, N. Ireland Status: Active Notified: 16/01/2009 Date of Birth: 02/1965 Occupation: Software Developer Role: Director Country of Residence: Northern Ireland Nationality: Irish

Orr, Andrew Portadown, N.ireland Status: Active Notified: 16/01/2009 Date of Birth: 08/1974 Occupation: Software Developer Role: Director Country of Residence: Northern Ireland Nationality: Irish