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Nom	Corex Solutions LTD
Adresse	Basildon House 6 Floor 7 - 11 Moorgate London EC2R 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12310028 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2022
Activité (Code NAF)	84130 - Administration publique (tutelle) des activités économiques
Statut de Société	dissolved
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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Officers (5)

Source: Companies House

Campbell-Gray, Tobias Jonathan 7 - 11 Moorgate, London, England Status: Active Notified: 12/11/2019 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Chorley, Adrian Neill 7 - 11 Moorgate, London, England Status: Active Notified: 12/11/2019 Date of Birth: 01/1961 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Connor, Sean Paul Michael William 7 - 11 Moorgate, London, England Status: Active Notified: 12/11/2019 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Joseph Anthony 7 - 11 Moorgate, London, England Status: Active Notified: 12/11/2019 Date of Birth: 04/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

White, Paul Kenneth 7 - 11 Moorgate, London, England Status: Active Notified: 12/11/2019 Date of Birth: 12/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Corex Solutions LTD

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Persons with Significant Control (3)

Officers (5)