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Nom	Corex (UK) Limited
Adresse	Unit B2 Airport Industrial Park Howe Moss Drive Dyce AB21 0GL
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.	12 décembre 2020
Company Register Name	Premier Corex LTD
Company Register Address	1 London Street Reading RG1 4QW
Société Numéro de Registre	02973383 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	72190 - Recherche-développement en autres sciences physiques et naturelles
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 (2)

Source: Companies House

Bouchamaoui, Rachid Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2016 Date of Birth: 10/1938 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Leykum, Charles Syl Status: Ceased Notified: 23/12/2016 Ceased: 23/09/2022 Date of Birth: 08/1977 Nature of Control

Significant influence or control

Officers (7)

Source: Companies House

Anthony, Stephen Gregory Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland Status: Active Notified: 01/08/2007 Date of Birth: 03/1961 Occupation: Operations Director Role: Director Country of Residence: Scotland Nationality: British

Burnett & Reid Llp 1 Albyn Place, Aberdeen, Scotland, AB10 1BR Status: Active Notified: 01/08/2005 Role: Corporate-Secretary

Burnett & Reid Llp, Suite A, Ground Floor, 9 Queens Road, Aberdeen, Scotland, AB15 4YL Status: Active Notified: 01/08/2005 Role: Secretary Nationality: British

Cobb, Steve Suite 180, United States Status: Active Notified: 07/02/2024 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Robertson, Graham Mather Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland Status: Active Notified: 01/08/2007 Date of Birth: 03/1957 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Youssef, Bassem Awadalla Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland Status: Active Notified: 01/08/2007 Date of Birth: 11/1961 Occupation: Operations Director Role: Director Country of Residence: Egypt Nationality: Egyptian

Wichuk, Randal Suite 180, Houston, United States Status: Ceased Notified: 09/12/2019 Ceased: 07/02/2024 Date of Birth: 10/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

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Corex (UK) Limited

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Persons with Significant Control (2)

Officers (7)