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Nom	Praxis (Holdings) Limited
Adresse	Allen House 1 Westmead Road Sutton SM1 4LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06248345 Show on Companies House
Statut de Société	Dissolved
Fondé	15 mai 2007
Accounts	MICRO ENTITY last accounts made up to 31 mars 2019
Activité (Code NAF)	73200 - Études de marché et sondages
Noms Précédents	Mundays (813) 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
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Persons with Significant Control (2)

Source: Companies House

Schlaeppi, Martin Charles Status: Active Notified: 06/04/2016 Date of Birth: 12/1960 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%

Thornton, Louise Patricia Status: Active Notified: 06/04/2016 Date of Birth: 02/1965 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%

Officers (2)

Source: Companies House

Schlaeppi, Martin Charles Moorhurst Lane South Holmwood, Dorking, Surrey Status: Active Notified: 06/08/2007 Date of Birth: 12/1960 Occupation: Market Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Thornton, Louise Patricia South Holmwood, Dorking, Surrey Status: Active Notified: 06/08/2007 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Greensand Consulting (UK) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09221179 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Praxis Research & Consulting Limited Status: Active Notified: 06/04/2016 Companies House Number: 03162105 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Praxis (Holdings) Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)