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Nom	Ataraxia Dixons LTD
Adresse	Venture House St. Leonards Road Allington Maidstone ME16 0LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11261354 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	66220 - Activités des agents et courtiers d'assurances
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ataraxia Broking Ltd Status: Active Notified: 19/03/2018 Companies House Number: 07125054 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Clapp, David Alexander Allington, Maidstone, Kent, England Status: Active Notified: 30/06/2023 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Clapp, David Alexander Lewis Allington, Maidstone, England Status: Active Notified: 30/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parker, Christian Allington, Maidstone, England Status: Active Notified: 27/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alexander, Sandra Christine Allington, Maidstone, England Status: Ceased Notified: 31/05/2022 Ceased: 27/11/2023 Date of Birth: 08/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Dcib Limited Status: Active Notified: 01/10/2021 Companies House Number: 12804707 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%

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Ataraxia Dixons LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)