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Name	PAX Labs UK LTD
Address	New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP
VAT ID	no VAT ID available
Company No.	12077216 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 July 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	26400 - Manufacture of consumer electronics
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Brammell, Sally 2nd Floor, San Francisco, California, United States Status: Active Notified: 07/11/2019 Date of Birth: 06/1953 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Terry, Hilliard 2nd Floor, San Francisco, California, United States Status: Active Notified: 07/11/2019 Date of Birth: 10/1969 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

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PAX Labs UK LTD

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Officers (2)