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Nom	Credenxia PLC
Adresse	Unit 2 Leavesden Lodge, 1A Leavesden Road, Prohal Watford WD24 5FR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11533769 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Taylor, Ross Jeremy Status: Active Notified: 23/08/2018 Date of Birth: 03/1966 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

Jones, Terrence Dever London, United Kingdom Status: Active Notified: 23/08/2018 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

Taylor, Ross Jeremy London, United Kingdom Status: Active Notified: 23/08/2018 Date of Birth: 03/1966 Occupation: Director/investor Role: Director Country of Residence: Australia Nationality: British

Webster, Paul London, United Kingdom Status: Ceased Notified: 11/02/2021 Ceased: 28/02/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Gambier Holdings Limited Status: Active Notified: 27/04/2023 Companies House Number: 11435107 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Credenxia Operations (UK) Limited Status: Ceased Notified: 07/08/2019 Ceased: 08/05/2023 Companies House Number: 12144589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Credenxia PLC

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)