All Information about:

Name	Saxclasiq LLP
Address	20 Havelock Road Hastings East Sussex TN34 1BP
VAT ID	no VAT ID available
Company No.	OC448147 Show on Companies House
Company Register Status	active
Incorporation Date	11 July 2023
Accounts	NO ACCOUNTS FILED next accounts due by 11 April 2025
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Abbaszadeh, Siamak Status: Active Notified: 11/07/2023 Date of Birth: 09/1960 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

GB Stratec-Ai Limited Status: Active Notified: 11/07/2023 Companies House Number: 13991047 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Abbaszadeh, Siamak East Sussex, United Kingdom Status: Active Notified: 11/07/2023 Date of Birth: 09/1960 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British