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Nom	Channex Limited
Adresse	Palmerston House 814 Brighton Road Purley CR8 2BR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10409845 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (3)

Source: Companies House

GB Channex Holdings Limited Status: Active Notified: 29/03/2018 Companies House Number: 11279523 Nature of Control

Ownership of shares - 75% or more

Hawker, Antony Victor Status: Ceased Notified: 04/10/2016 Ceased: 29/03/2018 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hawker, Antony Victor Status: Ceased Notified: 04/10/2016 Ceased: 29/03/2018 Date of Birth: 05/1960 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Hawker, Antony Victor Purley, Surrey, United Kingdom Status: Active Notified: 04/10/2016 Date of Birth: 05/1960 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Palmerston Secretaries Limited, Purley, Surrey, United Kingdom Status: Active Notified: 01/04/2020 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Channex Communities Limited Status: Ceased Notified: 16/11/2018 Ceased: 01/10/2020 Companies House Number: 11681313 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Channex Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)