All Information about:

Name	Strajex Technologies Limited
Address	Unit 8 The Courtyard Goldsmith Way Eliot Business Park Nuneaton CV10 7RJ
VAT ID	no VAT ID available
Company No.	12712659 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
Previous Names	Avro Data & Technology LTD
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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Persons with Significant Control (2)

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GB Avro Group Limited Status: Ceased Notified: 02/07/2020 Ceased: 04/10/2022 Companies House Number: 10334106 Nature of Control

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Officers (2)

Source: Companies House

Brown, Jake Andrew Eliot Business Park, Nuneaton, United Kingdom Status: Active Notified: 02/07/2020 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Philip Andrew Eliot Business Park, Nuneaton, United Kingdom Status: Active Notified: 02/07/2020 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Dyball Holdings Limited Status: Active Notified: 17/07/2020 Companies House Number: 10029620 Nature of Control

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Strajex Technologies Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)