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Nom	Praxis Directors ONE (UK) Limited
Adresse	5th Floor, 2 Copthall Avenue London EC2R 7DA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11017000 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises 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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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

GB Praxisifm Corporate Services (Uk) Limited Status: Active Notified: 09/02/2018 Companies House Number: 10966968 Nature of Control

Ownership of shares - 75% or more

Anderson, Ian Status: Ceased Notified: 17/10/2017 Ceased: 17/10/2017 Date of Birth: 12/1961 Nature of Control

Significant influence or control

Fearis, Robert Status: Ceased Notified: 17/10/2017 Ceased: 17/10/2017 Date of Birth: 12/1962 Nature of Control

Significant influence or control

GB Praxisifm Group Limited Status: Ceased Notified: 17/10/2017 Ceased: 09/02/2018 Companies House Number: 00030367 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Shorto, Donna Status: Ceased Notified: 17/10/2017 Ceased: 17/10/2017 Date of Birth: 09/1987 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Fairclough, Ava Kathleen London, England Status: Active Notified: 20/06/2022 Date of Birth: 06/1991 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British,Irish

Gallienne, Joshua Luke London, England Status: Active Notified: 01/01/2022 Date of Birth: 11/1990 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Praxis Secretaries (uk) Limited, London, United Kingdom Status: Active Notified: 17/10/2017 Role: Secretary

Barber-Lomax, James London, United Kingdom Status: Ceased Notified: 15/11/2018 Ceased: 02/05/2023 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

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Praxis Directors ONE (UK) Limited

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Persons with Significant Control (5)

Officers (4)