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Jméno	Ledgy Limited
Adresa	24 Old Queen Street London SW1H 9HP
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.	21. březen 2022
Company Register Address	Aldgate Tower 2 Leman Street London E1 8FA
Company No.	13783662 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Brandt, Ben-Elias Beyond Aldgate Tower, London, England Status: Active Notified: 06/12/2021 Date of Birth: 11/1990 Occupation: Chief Product Officer Role: Director Country of Residence: Switzerland Nationality: German

Goodwille Limited, London, United Kingdom Status: Active Notified: 06/12/2021 Role: Secretary Nationality: British

HorstschÄfer, Timo Beyond Aldgate Tower, London, England Status: Active Notified: 06/12/2021 Date of Birth: 06/1990 Occupation: Chief Technology Officer Role: Director Country of Residence: Switzerland Nationality: German

Spirig, Yoko Beyond Aldgate Tower, London, England Status: Active Notified: 06/12/2021 Date of Birth: 11/1992 Occupation: Chief Executive Role: Director Country of Residence: Switzerland Nationality: Swiss

GB Goodwille Limited Old Queen Street, London, United Kingdom, SW1H 9HP Status: Ceased Notified: 06/12/2021 Ceased: 01/12/2023 Role: Corporate-Secretary Companies House Number: 02126896

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Ledgy Limited

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Officers (5)