Toutes les informations sur:

Nom	Ionix Holdings Limited
Adresse	Prospect House Taylor Business Park Risley Warrington WA3 6HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06741023 Show on Companies House
Statut de Société	Dissolved
Fondé	4 novembre 2008
Accounts	FULL last accounts made up to 31 décembre 2020
Activité (Code NAF)	27330 - Fabrication de matériel d'installation électrique
Noms Précédents	Fleetness 633 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Ionix Aerospace Limited Status: Active Notified: 06/04/2016 Companies House Number: 08387272 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

Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 04/10/2013 Role: Secretary Nationality: British

D'Amico, Lance Edward Wallingford, Connecticut 06492, United States Status: Active Notified: 06/09/2016 Role: Secretary

Lampo, Craig Anthony Wallingford, Connecticut, United States Status: Active Notified: 01/07/2015 Date of Birth: 12/1969 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Norwitt, Richard Adam 358 Hall Avenue, Wallingford, Connecticut 06492, United States Status: Active Notified: 04/10/2013 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Ionix Systems Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2021 Companies House Number: 00592717 Nature of Control