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Nom	Drax360 Limited
Adresse	Pixmore Centre Pixmore Avenue Letchworth Garden City Herts SG6 1JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09182242 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2021
Activité (Code NAF)	43290 - Autres travaux d'installation
Statut de Société	active
Noms Précédents	Drax Technology (UK) LTD
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 (2)

Source: Companies House

GB Drax (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04164079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, Jaqueline Amanda Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2022 Date of Birth: 03/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Abley, Simon John Letchworth Garden City, Herts Status: Active Notified: 30/06/2022 Date of Birth: 10/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bratton, Daniel James Letchworth Garden City, Herts Status: Active Notified: 06/03/2023 Date of Birth: 09/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cashmore, Simon John Letchworth Garden City, Herts Status: Active Notified: 30/06/2022 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB ZED Technology Limited Status: Active Notified: 10/08/2018 Companies House Number: 11510132 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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Drax360 Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)