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Nom	SDX Network LTD
Adresse	Sanford House Medwin Walk Horsham RH12 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12695520 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	58290 - Édition d'autres logiciels 62012 - Programmation informatique 62020 - Conseil informatique 62030 - Gestion d'installations informatiques
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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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Chevtaev, Alexandr Status: Active Notified: 24/06/2020 Date of Birth: 08/1985 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%

Huafei, Zhu Status: Active Notified: 11/02/2021 Date of Birth: 08/1966 Nature of Control

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

Marrow, Antonio Irusta Status: Active Notified: 11/02/2021 Date of Birth: 02/1986 Nature of Control

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

Officers (2)

Source: Companies House

Chevtaev, Alexandr Horsham, England Status: Active Notified: 24/06/2020 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: Spain Nationality: Russian

Marrow, Antonio Irusta Horsham, England Status: Active Notified: 24/06/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

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SDX Network LTD

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Persons with Significant Control (3)

Officers (2)