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Jméno	Brex Fintech UK Limited
Adresa	3rd Floor 1 Ashley Road Altrincham WA14 2DT
VAT ID (DIČ)	no VAT ID available
Company No.	12057568 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	64921 Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Company Register Status	active
Previous Names	Veyond 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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Officers (3)

Source: Companies House

Gammell, Benjamin Thomas San Francisco, United States Status: Active Notified: 06/05/2024 Occupation: Finance Executive Role: Director Country of Residence: United States Nationality: Australian

Tannenbaum, Michael London, United Kingdom Status: Active Notified: 17/07/2023 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Tannenbaum, Michael, Mr. Altrincham, United Kingdom Status: Ceased Notified: 17/07/2023 Ceased: 06/05/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Brex Technologies UK Limited Status: Active Notified: 26/05/2023 Companies House Number: 14897711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Brex Fintech UK Limited

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Officers (3)

Companies Controlled by This Company (1)