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Nom	Noyce Holdings Limited
Adresse	Tagus House 9 Ocean Way Southampton SO14 3TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10244519 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64205 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

GB Ataraxia 6 Ltd Status: Active Notified: 15/02/2022 Companies House Number: 12344350 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%

Biles, Emma Status: Active Notified: 08/04/2021 Date of Birth: 08/1979 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Biles, Shawn Leslie Status: Active Notified: 06/09/2016 Date of Birth: 09/1974 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%

GB Ataraxia Broking Ltd Status: Ceased Notified: 08/04/2021 Ceased: 15/02/2022 Companies House Number: 07125054 Nature of Control

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

Noyce, Thomas Michael Status: Ceased Notified: 08/04/2021 Ceased: 15/02/2022 Date of Birth: 03/1957 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ataraxia 6 Ltd, Allington, Maidstone, England Status: Active Notified: 15/02/2022 Role: Director

Biles, Shawn Leslie Southampton, Hampshire, United Kingdom Status: Active Notified: 21/06/2016 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lee, Jodene Southampton, Hampshire, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,South African

Companies Controlled by This Company (1)

GB Noyce Insurance Solutions Limited Status: Active Notified: 06/09/2016 Companies House Number: 04459002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Noyce Holdings Limited

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (1)