Všechny informace o:

Jméno	Complycrypto Depository Limited
Adresa	1 Kings Avenue London N21 3NA
VAT ID (DIČ)	no VAT ID available
Company No.	13779768 Show on Companies House
Accounts	dormant
Sector (SIC)	64999 Financial intermediation not elsewhere classified 66120 Security and commodity contracts dealing activities
Company Register Status	active
Previous Names	Gentiumuk Crypto Custodian Limited
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
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Persons with Significant Control (3)

Source: Companies House

GB Complyport Limited Status: Active Notified: 30/04/2024 Companies House Number: 04333584 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%

Strike, Richard James Status: Ceased Notified: 03/12/2021 Ceased: 30/04/2024 Date of Birth: 01/1981 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%

Tennant, Andrew Russell Status: Ceased Notified: 03/12/2021 Ceased: 30/04/2024 Date of Birth: 05/1977 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

Grainger, Paul Timothy Doncaster, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mashensky, Alla Konnikov Doncaster, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Strike, Richard James 23, Park Square, Leeds, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tennant, Andrew Russell 23, Park Square, Leeds, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Complycrypto Depository Limited

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Persons with Significant Control (3)

Officers (4)