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Jméno	Code X Blockchain LTD
Adresa	19 The Circle Queen Elizabeth Street London SE1 2JE
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.	1. červenec 2019
Company No.	11355296 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	63110 Data processing, hosting and related 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Acg Partners S.R.L. Status: Ceased Notified: 07/12/2020 Ceased: 11/06/2021 Companies House Number: 11205370965 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%

GB Cc Lab Consultant Limited Status: Ceased Notified: 10/05/2018 Ceased: 27/09/2019 Companies House Number: 08859851 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%

GB Enosi Consulting Ltd Status: Ceased Notified: 17/05/2019 Ceased: 07/12/2020 Companies House Number: 11639831 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%

GB Panda Blue Properties Limited Status: Ceased Notified: 10/05/2018 Ceased: 07/12/2020 Companies House Number: 09058624 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 (4)

Source: Companies House

Del Dono, Giulia Queen Elizabeth Street, London, England Status: Active Notified: 27/09/2019 Date of Birth: 10/1961 Occupation: Entrepreneur Role: Director Country of Residence: Italy Nationality: Italian

GB Edwardson Parker Associates Limited The Circle, Queen Elizabeth Street, London, England, SE1 2JE Status: Active Notified: 05/10/2022 Role: Corporate-Director Companies House Number: 05032797

Edwardson Parker Associates Limited, 17, Carlisle Street, First Floor, London, England, W1D 3BU Status: Active Notified: 05/10/2022 Role: Director Nationality: British

Toponi, Andrea Queen Elizabeth Street, London, England Status: Active Notified: 01/03/2023 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

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Persons with Significant Control (4)

Officers (4)