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Nom	Korfix Limited
Adresse	7 Sandy Court Ashleigh Way Langage Business Park Plymouth PL7 5JX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09880147 Show on Companies House
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
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Persons with Significant Control (4)

Source: Companies House

GB Myrna Holdings Limited Status: Active Notified: 01/03/2017 Companies House Number: 10559811 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dunkerley, Andrew William Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2019 Date of Birth: 09/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Gutierrez, Pablo Juan Francisco Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2019 Date of Birth: 02/1974 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%

Matthews, Ian Michael Status: Ceased Notified: 06/04/2016 Ceased: 20/11/2019 Date of Birth: 12/1973 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%

Officers (4)

Source: Companies House

Dunkerley, Andrew William Langage Business Park, Plymouth, Devon, England Status: Active Notified: 19/11/2015 Date of Birth: 09/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dunkerley, Andrew William Langage Business Park, Plymouth, Devon, England Status: Active Notified: 14/10/2016 Role: Secretary

Gutierrez, Pablo Juan Francisco St Germans, Cornwall, England Status: Active Notified: 19/11/2015 Date of Birth: 02/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matthews, Ian Michael Plympton, Plymouth, Devon, England Status: Active Notified: 19/11/2015 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

S W Tooling Limited Status: Ceased Notified: 07/04/2016 Ceased: 01/03/2017 Companies House Number: 03549506 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Korfix Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)