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Jméno	AFX Ventures Limited
Adresa	3rd Floor 114A Cromwell Road London SW7 4AG
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.	27. březen 2023
Company No.	13197738 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	62020 Information technology consultancy activities 62090 Other information technology service activities 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 (2)

Source: Companies House

GB Correlation One Investments (Europe) Limited Status: Active Notified: 04/08/2023 Companies House Number: 14364051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Correlation One Holdings Limited Status: Ceased Notified: 11/02/2021 Ceased: 09/08/2021 Companies House Number: 00067848 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Dexter, Justin Kyle London, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 11/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thorpe, Michael John London, United Kingdom Status: Active Notified: 11/02/2021 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Van Staden, Petrus Johannes London, United Kingdom Status: Active Notified: 16/05/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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AFX Ventures Limited

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Persons with Significant Control (2)

Officers (3)