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Nom	Interaxs Global LTD
Adresse	Religare House 2nd Floor 100 Cannon Street London City And County Of EC4N 6EU
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.	25 février 2019
Company Register Name	Interaxs Global Limited
Company Register Address	Onega House Leigh On Sea DA14 6NE
Société Numéro de Registre	11730448 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	82302 - Organisation de salons professionnels et congrès
Statut de Société	active
Noms Précédents	UFP Access 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Norbury, Catherine Lucy Status: Active Notified: 23/04/2020 Date of Birth: 03/1970 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%

Richardson, Lucy Margaret Status: Active Notified: 23/04/2020 Date of Birth: 11/1979 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%

GB Ufp Ventures Limited Status: Ceased Notified: 17/12/2018 Ceased: 23/04/2020 Companies House Number: 11427000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Norbury, Catherine Lucy Leigh On Sea, United Kingdom Status: Active Notified: 04/05/2020 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richardson, Lucy Margaret Leigh On Sea, Essex, United Kingdom Status: Active Notified: 04/05/2020 Date of Birth: 11/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Interaxs Global LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)