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Jméno	Scantox UK Limited
Adresa	New Derwent House 69-73 Theobalds Road London WC1X 8TA
VAT ID (DIČ)	no VAT ID available
Company No.	15890541 Show on Companies House
Company Register Status	active
Incorporation Date	12. srpen 2024
Sector (SIC)	64205 Activities of financial services holding companies
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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Officers (4)

Source: Companies House

Nielsen, Jeanet Løgsted Ejby, Denmark Status: Active Notified: 12/08/2024 Occupation: Group Ceo Role: Director Country of Residence: Denmark Nationality: Danish

Tate, Matthew James London, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

White, Darryl Scott London, United Kingdom Status: Active Notified: 06/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Amtoft-Christensen, Martin Ejby, Denmark Status: Ceased Notified: 12/08/2024 Ceased: 06/09/2024 Occupation: Group Cfo Role: Director Country of Residence: Denmark Nationality: Danish

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Gentronix Limited Status: Active Notified: 06/09/2024 Companies House Number: 03810162 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Scantox UK Limited

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Officers (4)

Companies Controlled by This Company (1)