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Jméno	Virtus Financial Technology Limited
Adresa	36 Dene Road Northwood HA6 2DA
VAT ID (DIČ)	no VAT ID available
Company No.	13706139 Show on Companies House
Accounts	micro-entity last accounts made up to 31. říjen 2022
Sector (SIC)	62020 Information technology consultancy activities
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Gefion Capital South Africa (Pty) Ltd Status: Active Notified: 04/12/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

GB Gefion Capital South Africa (Pty) Ltd Status: Ceased Notified: 04/12/2023 Ceased: 04/12/2023 Companies House Number: 00002017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Willers, Ryan Jarrett Status: Ceased Notified: 27/10/2021 Ceased: 04/12/2023 Date of Birth: 02/1991 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

North, Richard James Patrick Northwood, England Status: Active Notified: 09/11/2023 Occupation: Company Director Role: Director Country of Residence: South Africa Nationality: South African

Popplewell, Alexander Henry Northwood, England Status: Active Notified: 09/11/2023 Role: Secretary

Willers, Ryan Jarrett Northwood, England Status: Active Notified: 27/10/2021 Date of Birth: 02/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African

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GB Pathlines Holdings Limited Status: Active Notified: 08/11/2023 Companies House Number: 15156320 Nature of Control

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

Všechny informace o:

Virtus Financial Technology Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)