Toutes les informations sur:

Nom	Traffix (Holdings) Limited
Adresse	59-61 Charlotte Street St Pauls Square Birmingham B3 1PX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10503837 Show on Companies House
Accounts	group last accounts made up to 31 janvier 2022
Activité (Code NAF)	96090 - Autres services personnels 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

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

Persons with Significant Control (3)

Source: Companies House

GB Traffix 2022 Limited Status: Active Notified: 01/08/2022 Companies House Number: 14078592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Horsburgh, Gary Andrew Status: Ceased Notified: 30/11/2016 Ceased: 01/02/2024 Date of Birth: 05/1968 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

Horsburgh, Melanie Jayne Status: Ceased Notified: 30/11/2016 Ceased: 01/08/2022 Date of Birth: 11/2016 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

Officers (5)

Source: Companies House

Ashley, Simon Birmingham, West Midlands, England Status: Active Notified: 25/07/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Draper, Kerry Birmingham, West Midlands, England Status: Active Notified: 25/07/2023 Date of Birth: 04/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horsburgh, Gary Andrew St Pauls Square, Birmingham, West Midlands, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morrissey, Stuart Peter Birmingham, England Status: Active Notified: 25/07/2023 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vinning, Derrick Birmingham, West Midlands, England Status: Active Notified: 25/07/2023 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Traffix Limited Status: Active Notified: 17/01/2017 Companies House Number: 05676934 Nature of Control