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Nom	DEX Supply Chain Services Limited
Adresse	Sovereign Court 230 Upper Fifth Street Central Milton Keynes MK9 2HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07390709 Show on Companies House
Statut de Société	Dissolved
Fondé	29 septembre 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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 (1)

Source: Companies House

Malchicoff, Sheldon Status: Active Notified: 21/11/2017 Date of Birth: 09/1951 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Malchicoff, Sheldon Camarillo, California, United States Status: Active Notified: 29/09/2010 Date of Birth: 09/1951 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Malchicoff, Susan Anne Camarillo, California, United States Status: Active Notified: 29/09/2010 Date of Birth: 03/1953 Occupation: Certified Public Acc Role: Director Country of Residence: United States Nationality: American

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DEX Supply Chain Services Limited

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Persons with Significant Control (1)

Officers (2)