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Nom	Ixion Holdings (Contracts) Limited
Adresse	Black Country House Rounds Green Road Oldbury B69 2DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06886337 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Ixion Group Contracts Limited Invest England LTD South East Brokerage 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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Officers (5)

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Clifton, Richard William Oldbury, England Status: Active Notified: 29/09/2022 Date of Birth: 07/1970 Occupation: Managing Director Employability Role: Director Country of Residence: England Nationality: British

Mckinley, Carol Ann Oldbury, England Status: Active Notified: 26/01/2021 Role: Secretary

Nussbaum, Michael Leslie Oldbury, England Status: Active Notified: 10/05/2022 Date of Birth: 01/1946 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Robertson, James Edmund Oldbury, England Status: Active Notified: 28/07/2023 Date of Birth: 12/1989 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Dobree, Lesley Anne, Professor Chelmsford, England Status: Ceased Notified: 01/04/2014 Ceased: 01/09/2014 Occupation: Deputy Nice Chancellor Role: Director Country of Residence: England Nationality: British

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Ixion Holdings (Contracts) Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (4)