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Nom	Contrax Group of Companies UK LTD
Adresse	Birchin Court 20 Birchin Lane London EC3V 9DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05780397 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	The Investment & Management CO Limited
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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Claus, Casom Status: Active Notified: 30/06/2019 Date of Birth: 07/1976 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%

Kelley, Nicole Status: Active Notified: 28/03/2024 Date of Birth: 06/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Jansen, Horst Dieter Heinrich Wilhelm Status: Ceased Notified: 06/04/2016 Ceased: 30/06/2019 Date of Birth: 07/1946 Nature of Control

Ownership of shares - 75% or more

Kelley, Nicole Status: Ceased Notified: 28/03/2024 Ceased: 28/03/2024 Date of Birth: 06/1982 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

City Secretaries Limited, London, United Kingdom Status: Active Notified: 11/01/2022 Role: Secretary Nationality: British

Claus, Casom London, United Kingdom Status: Active Notified: 30/06/2019 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Langlois, Marie Gerard Gaston Yannick London, England Status: Active Notified: 01/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: Mauritian

Companies Controlled by This Company (1)