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Jméno	10X Banking Technology UK Limited
Adresa	Suite A, 5th Floor 33 Holborn London EC1N 2HT
VAT ID (DIČ)	no VAT ID available
Company No.	11738306 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	62090 Other information technology service activities
Company Register Status	active
Previous Names	10X Future Technologies UK 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 10x Banking Technology Holdings Limited Status: Active Notified: 21/12/2018 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

Hess, Curt John London, Greater London, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 06/1964 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: American

Jenkins, Antony Peter London, Greater London, United Kingdom Status: Active Notified: 21/12/2018 Date of Birth: 07/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Skitt, Rebecca London Status: Ceased Notified: 21/12/2018 Ceased: 27/02/2020 Occupation: Group Managing Director Role: Director Country of Residence: England Nationality: British

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10X Banking Technology UK Limited

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Persons with Significant Control (1)

Officers (3)