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Nom	Fujax UK Limited
Adresse	10 Barley Mow Passage London Greater London W4 4PH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4 octobre 2020
Company Register Address	Island Studios London W6 9NW
Société Numéro de Registre	12710538 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46720 - Commerce de gros de minerais et métaux
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 (2)

Source: Companies House

GB Fujax Group Limited Status: Active Notified: 30/09/2021 Companies House Number: 13626016 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Swithenbank, Tom Status: Ceased Notified: 01/07/2020 Ceased: 30/09/2021 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dyason, Christopher John London, England Status: Active Notified: 10/02/2021 Date of Birth: 05/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: South African

Lamming, Russell John London, England Status: Active Notified: 15/05/2023 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malashewsky, Andrew Thomas London, England Status: Active Notified: 26/03/2024 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Schoonenberg, Tim London, England Status: Active Notified: 17/08/2022 Role: Secretary

Swithenbank, Thomas Sebastian London, England Status: Ceased Notified: 01/07/2020 Ceased: 26/03/2024 Date of Birth: 05/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wooldridge, Samuel Laurie London, England Status: Ceased Notified: 10/02/2021 Ceased: 19/04/2024 Date of Birth: 06/1979 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Fujax UK Limited

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Persons with Significant Control (2)

Officers (6)