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Jméno	Tokentraxx Trading LTD
Adresa	Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN
VAT ID (DIČ)	no VAT ID available
Company No.	13474630 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	59200 Sound recording and music publishing activities
Company Register Status	dissolved
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 (2)

Source: Companies House

GB Token Traxx Hold Co Ltd Status: Active Notified: 17/01/2022 Companies House Number: 13853170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Taylor, Paul Status: Ceased Notified: 24/06/2021 Ceased: 17/01/2022 Date of Birth: 12/1970 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Taylor, Paul 14 Lyon Road, Harrow, England Status: Ceased Notified: 16/03/2024 Ceased: 27/02/2024 Date of Birth: 12/1970 Occupation: Chief Commercial Officer, Company Director, Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tokentraxx Trading LTD

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Persons with Significant Control (2)

Officers (1)