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Nom	Organix LTD
Adresse	4 The Axium Centre Dorchester Road Lytchett Minster Poole BH16 6FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11236292 Show on Companies House
Statut de Société	Dissolved
Fondé	6 mars 2018
Accounts	DORMANT last accounts made up to 31 mars 2021
Activité (Code NAF)	01160 - Growing of fibre crops 46170 - Intermédiaires du commerce en denrées, boissons et tabac 46341 - Commerce de gros de boissons
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 (2)

Source: Companies House

Sellers, Paul Status: Active Notified: 06/03/2018 Date of Birth: 10/1968 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

Sellers, Thomas Status: Active Notified: 06/03/2018 Date of Birth: 06/1999 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 (2)

Source: Companies House

Sellers, Paul Wincanton, United Kingdom Status: Active Notified: 06/03/2018 Date of Birth: 10/1968 Occupation: Producer Role: Director Country of Residence: United Kingdom Nationality: British

Sellers, Thomas Wincanton, United Kingdom Status: Active Notified: 06/03/2018 Date of Birth: 06/1999 Occupation: Producer Role: Director Country of Residence: United Kingdom Nationality: British

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Organix LTD

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Persons with Significant Control (2)

Officers (2)