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Name	Irie Limited
Address	Px House Westpoint Road Stockton On Tees TS17 6BF
VAT ID	no VAT ID available
Company No.	06864379 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	31 March 2009
Accounts	DORMANT last accounts made up to 31 March 2019
Sector (SIC)	99999 - Dormant Company
Previous Names	Crossco (1156) 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Px Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04417010 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Holmes, Geoffrey Robert Stockton On Tees Status: Active Notified: 01/07/2019 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Smail, Lee Nadine Stockton On Tees Status: Active Notified: 27/04/2016 Date of Birth: 05/1971 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Weatherill, Daniel Philip David Stockton On Tees Status: Active Notified: 27/04/2016 Date of Birth: 01/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Irie Limited

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Persons with Significant Control (1)

Officers (3)