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Jméno	Exaudio Capital Limited
Adresa	12 Flitcroft Street London WC2H 8DL
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.	9. březen 2022
Company No.	13751119 Show on Companies House
Accounts	group
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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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Officers (5)

Source: Companies House

Chaloner, Tom Eric London, England Status: Active Notified: 13/01/2022 Date of Birth: 04/1963 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Drake, Alison London, England Status: Active Notified: 21/01/2022 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Elms, David London, England Status: Active Notified: 13/07/2023 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hawrylak, Katya Olga London, England Status: Active Notified: 13/01/2022 Date of Birth: 12/1988 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Scott, Mark Coleridge London, England Status: Active Notified: 21/01/2022 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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DTA Group Limited Status: Ceased Notified: 05/11/2020 Ceased: 21/01/2022 Companies House Number: 13000070 Nature of Control

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Exaudio Capital Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)