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Nom	Oblix Group Limited
Adresse	Acre House 11/15 William Road London NW1 3ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10341235 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding
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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Passi, Rajib Kumar Status: Active Notified: 22/08/2016 Date of Birth: 06/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Nehra, Anuj London, United Kingdom Status: Active Notified: 22/08/2016 Date of Birth: 05/1966 Occupation: Director And Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Passi, Rishi London, United Kingdom Status: Active Notified: 22/08/2016 Date of Birth: 12/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Yesaulenko, Snizhana 175 High Holborn, London, United Kingdom Status: Ceased Notified: 23/03/2018 Ceased: 06/09/2019 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Oblix Capital LTD Status: Active Notified: 31/10/2016 Companies House Number: 07572383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oblix Capital Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 09707444 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Oblix Funding Limited Status: Active Notified: 09/05/2017 Companies House Number: 10762300 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Oblix Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)