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Name	Onyx L A S LTD
Address	Onyx House 401 Mile End Rd London E3 4PB
VAT ID	Please note that this is a Branch VAT Number, you can find the main VAT number below!
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2023
Company Register Name	Onyx L. A. S. LTD
Company Register Address	Onyx House London N1 9PE
Company No.	02239075 Show on Companies House
Company Register Status	active
Incorporation Date	4 April 1988
Accounts	DORMANT next accounts due by 31 October 2006 last accounts made up to 31 December 2004
Sector (SIC)	7499 - Non-trading company
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (14)

Source: Companies House

De Saint Quentin, Axel Chiltern Street, London Status: Active Notified: 02/01/2003 Date of Birth: 12/1963 Occupation: Financial Director Role: Director Nationality: French

Hunt, Robert Charles The Ley Box, Corsham Status: Active Notified: 02/01/2003 Date of Birth: 06/1957 Occupation: Director Of Legal Services Role: Secretary Country of Residence: United Kingdom Nationality: British

Kutner, John Michael New Barnet, Barnet Status: Active Notified: 30/09/1991 Date of Birth: 12/1940 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Barbe, Didier Alain Pierre London Status: Ceased Ceased: 10/09/1993 Occupation: Director Role: Director Nationality: French

Bardis, Nicolas Lhopital, Paris 75005, France Status: Ceased Ceased: 18/04/1994 Occupation: International Development Role: Director Nationality: Greek

Bide, Austin Ernest, Sir Roehampton, London Status: Ceased Ceased: 31/12/1999 Occupation: Company Director Role: Director Nationality: British

Dupont-Madinier, Edward Jacques De Fasigny, Suresness 92150, France Status: Ceased Notified: 18/11/1992 Ceased: 17/02/2000 Occupation: Manager Role: Director Nationality: French

Ferguson, James Alistair Bingham Status: Ceased Ceased: 03/08/1994 Occupation: Manager Role: Director Nationality: British

Gourvennec, Michel Jean Jacques Bickenhall Street, London Status: Ceased Notified: 08/12/1999 Ceased: 02/01/2003 Occupation: Chief Executive Role: Director Nationality: French

Kutner, John Michael New Barnet, Barnet Status: Ceased Ceased: 02/01/2003 Role: Secretary Nationality: British

Le Dore, Yann France Status: Ceased Ceased: 11/12/1996 Occupation: Vice President Cgey Role: Director Nationality: French

Newcomb, Charles Buckle Rye Road Hawkhurst, Cranbrook Status: Ceased Ceased: 23/11/1991 Occupation: Company Director Role: Director Nationality: British

Powell, David Thomas Little Billing, Northampton Status: Ceased Notified: 21/01/1994 Ceased: 01/01/1999 Occupation: Operations Director Role: Director Nationality: British

Soulas, Jean Louis Paris Status: Ceased Ceased: 11/12/1996 Occupation: International Development Role: Director Nationality: British

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Onyx L A S LTD

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Officers (14)