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Jméno	Jaxx UK LTD
Adresa	Cannon Place 78 Cannon Street London EC4N 6AP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	23. srpen 2022
Company Register Name	Jaxx UK Limited
Company Register Address	C/O Artemis Insolvency Services Ltd 4 The Axium Centre Dorchester Road London BH16 6FE
Company No.	06010822 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. prosinec 2022
Sector (SIC)	92000 Gambling and betting activities
Company Register Status	liquidation
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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Source: Companies House

Iqbal, Arusha Rahman Kilcreggan, Argyll And Bute, United Kingdom Status: Active Notified: 31/05/2013 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Irvine, Mark Zakariyya Lytchett Minster, Poole Status: Active Notified: 28/12/2008 Date of Birth: 12/1963 Occupation: Marketing Consultant Role: Director Country of Residence: Scotland Nationality: British

Joseph, Herbert Zephaniah St Johns, Antigua And Barbuda Status: Active Notified: 22/01/2013 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: Antigua And Barbuda Nationality: Citizen Of Antigua And Barbuda

Olswang Cosec Limited, London, England Status: Active Notified: 04/07/2007 Role: Secretary Nationality: British

Stahl, Frank Lytchett Minster, Poole Status: Active Notified: 28/07/2010 Date of Birth: 05/1955 Occupation: Consultant Role: Director Country of Residence: Germany Nationality: German

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Jaxx UK LTD

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Officers (5)