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Jméno	CBX Research LTD
Adresa	3802 Pan Peninsula Square London E14 9HR
VAT ID (DIČ)	no VAT ID available
Company No.	12046517 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. červen 2019
Accounts	DORMANT last accounts made up to 30. červen 2020
Sector (SIC)	62020 - Information technology consultancy activities 63110 - Data processing, hosting and related activities 70229 - Management consultancy activities other than financial management
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

Gu, Benjamin Yanxi Status: Ceased Notified: 12/06/2019 Ceased: 30/07/2020 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

C Holding Ltd, 52 Hanover House, 32 Westferry Circus, London, United Kingdom, E14 8RH Status: Active Notified: 12/06/2019 Role: Director

Lin, Yiling London, England Status: Active Notified: 01/07/2021 Date of Birth: 04/1991 Occupation: Unemployed Role: Director Country of Residence: England Nationality: Chinese

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CBX Research LTD

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Persons with Significant Control (1)

Officers (2)