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Nom	IFX Service Center UK Limited
Adresse	Albert House Queen Victoria Road High Wycombe HP11 1AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13885114 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels 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 (1)

Source: Companies House

GB Ifco Systems Uk Ltd Status: Active Notified: 01/02/2022 Companies House Number: 02997052 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Papasopoulos, Anastasios High Wycombe, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: Greek

Schaich, Dirk High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 04/1977 Occupation: Service Center Operations Director Role: Director Country of Residence: Germany Nationality: German

Smail, Darren Alexander Queen Victoria Road, High Wycombe, United Kingdom Status: Active Notified: 25/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Christopher High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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IFX Service Center UK Limited

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Persons with Significant Control (1)

Officers (4)