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Jméno	Hydra Technologies Limited
Adresa	2nd Floor 1, Lackington Street London EC2A 1AL
VAT ID (DIČ)	no VAT ID available
Company No.	11122801 Show on Companies House
Accounts	dormant last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
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 Adaptive Financial Consulting Limited Status: Active Notified: 22/12/2017 Companies House Number: 08105955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ball, Anthony Robert London, England Status: Active Notified: 01/06/2018 Date of Birth: 10/1973 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Roze, Loic London, England Status: Active Notified: 22/12/2017 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: Spain Nationality: French

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Hydra Technologies Limited

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Persons with Significant Control (1)

Officers (2)