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Jméno	Globalx (UK) Limited
Adresa	Churchill House 17 Churchill Way Cardiff CF10 2HH
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.	26. březen 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5. srpen 2024
Company No.	06983136 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6. srpen 2009
Accounts	SMALL last accounts made up to 30. červen 2021
Sector (SIC)	63990 - Other information service activities n.e.c.
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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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

Beavis, Cameron David Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Date of Birth: 12/1960 Nature of Control

Significant influence or control

Beavis, Cameron David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1960 Nature of Control

Significant influence or control

GB Globalx Information Pty Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00000073 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mahoney, Timothy Lloyd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1958 Nature of Control

Significant influence or control

Mahony, Timothy Lloyd Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2021 Date of Birth: 02/1958 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Durbin St George, Tom Cardiff, Wales Status: Active Notified: 01/07/2021 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Maccready, Charlie Cardiff, Wales Status: Active Notified: 01/07/2021 Date of Birth: 08/1965 Occupation: Lawyer Role: Director Country of Residence: Canada Nationality: Canadian

Proud, Matthew Warren Cardiff, Wales Status: Active Notified: 01/07/2021 Date of Birth: 09/1981 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

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Všechny informace o:

Globalx (UK) Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (5)

Officers (3)

Companies Controlled by This Company (8)