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Name	Gemmix Limited
Address	Whitewalls Eldernell Lane Coates Peterborough Cambs PE7 2DD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	7 May 2022
Company No.	04313697 Show on Companies House
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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Persons with Significant Control (2)

Source: Companies House

GB Gemmix Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07503016 Nature of Control

Significant influence or control as firm

GB P J Thory Holdings Limited Status: Active Notified: 30/06/2018 Companies House Number: 09311042 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Ash, Martin John Coates, Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 30/10/2001 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hire, Darren Coates, Peterborough, United Kingdom Status: Active Notified: 02/04/2002 Date of Birth: 11/1974 Occupation: Administration Role: Director Country of Residence: United Kingdom Nationality: British

Hire, Darren Coates, Peterborough, Cambridgeshire, United Kingdom Status: Active Notified: 30/04/2022 Role: Secretary

Thory, James Peter Whittlesey, England Status: Active Notified: 16/05/2022 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

PRO Mini MIX LTD Status: Ceased Notified: 31/01/2024 Ceased: 01/02/2024 Companies House Number: 12492553 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

All Information about:

Gemmix Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)