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Name	Interax A Limited
Address	C/O Interax Accountancy Services Ltd Unit 1 Status Business Park Gannaway Lane Tewkesbury GL20 8FD
VAT ID	no VAT ID available
Company No.	05989894 Show on Companies House
Accounts	dormant last accounts made up to 30 November 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Gardner, John Phillip Status: Active Notified: 06/04/2016 Date of Birth: 12/1948 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Gardner, John Phillip Gannaway Lane, Tewkesbury, Glos, England Status: Active Notified: 06/11/2006 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gibbs, Susan Tewkesbury Business Pk, Tewkesbury, Gloucestershire, United Kingdom Status: Active Notified: 23/02/2010 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Interax Accountancy Services Limited, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom Status: Active Notified: 06/11/2006 Role: Secretary Nationality: British

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Interax A Limited

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Persons with Significant Control (1)

Officers (3)