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Nom	Ixora HR LTD
Adresse	Cricket Barn Nomansland Tiverton Devon EX16 8NP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 septembre 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 octobre 2017
Company Register Name	Ixora HR Limited
Company Register Address	Rooms 481-499 Second Floor Salisbury House London EC2M 5SQ
Société Numéro de Registre	10927650 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Ixora Energy Limited Status: Active Notified: 22/08/2017 Companies House Number: 10895324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Allison, Michael London Wall, London, England Status: Active Notified: 15/09/2023 Role: Secretary

Churchill, Sarah Louise Ann Clyst St. Mary, Exeter, England Status: Active Notified: 22/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rennie, Stuart William London Wall, London, England Status: Active Notified: 15/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stockley, Darren London Wall, London, England Status: Active Notified: 25/08/2017 Date of Birth: 10/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Boss, Jonathan Robin 3 Lower Thames Street, London, United Kingdom Status: Ceased Notified: 05/07/2018 Ceased: 15/09/2023 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ixora HR LTD

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Persons with Significant Control (1)

Officers (5)