Všechny informace o:

Jméno	Athena Vaults Limited
Adresa	71-75 Shelton Street London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	11544779 Show on Companies House
Accounts	dormant last accounts made up to 31. srpen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Dcsc Vault 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Holland, Jason William Status: Active Notified: 01/02/2021 Date of Birth: 12/1969 Nature of Control

Ownership of shares - 75% or more

Short, James Gareth Status: Ceased Notified: 23/11/2018 Ceased: 01/02/2021 Date of Birth: 03/1968 Nature of Control

Ownership of shares - 75% or more

Trigg, Timothy Jon Status: Ceased Notified: 31/08/2018 Ceased: 23/11/2018 Date of Birth: 01/1945 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Holland, Jason William London, Greater London, United Kingdom Status: Active Notified: 28/06/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Athena Cyber Security Limited Status: Active Notified: 09/11/2018 Companies House Number: 11669208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Plex Source 5 Limited Status: Active Notified: 28/03/2019 Companies House Number: 11911392 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Athena Data Centres LTD Status: Ceased Notified: 05/01/2019 Ceased: 01/01/2020 Companies House Number: 10762780 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Athena Vaults Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (3)