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Jméno	Complyport Limited
Adresa	34-36 Lime Street London EC3M 7AT
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.	7. listopad 2019
Company Register Address	1 Kings Avenue London N21 3NA
Company No.	04333584 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	66190 Activities auxiliary to financial intermediation 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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB S.Platis Holdings Limited Status: Active Notified: 27/04/2021 Companies House Number: 13234925 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Platis, Stylianos Status: Ceased Notified: 21/11/2019 Ceased: 27/04/2021 Date of Birth: 10/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Grainger, Paul Timothy London, United Kingdom Status: Active Notified: 24/04/2014 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mashensky, Alla Konnikov London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mashensky, Alla Konnikov London, United Kingdom Status: Active Notified: 02/09/2022 Role: Secretary

Platis, Stylianos London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taxitaris, Demetris London, United Kingdom Status: Active Notified: 19/11/2019 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: Cyprus Nationality: Cypriot

Abdel-Haq, Mohammed Kayed, Dr London Status: Ceased Notified: 30/09/2008 Ceased: 24/07/2012 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Weekes, Ron Gareth La Verte Rue St. Mary, Jersey Status: Ceased Notified: 05/12/2001 Ceased: 15/07/2009 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Complycrypto Depository Limited Status: Active Notified: 30/04/2024 Companies House Number: 13779768 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 Complyportal Limited Status: Active Notified: 16/02/2021 Companies House Number: 13202672 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mapitek Limited Status: Active Notified: 29/09/2021 Companies House Number: 13649582 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Complyport Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (3)