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Jméno	Step Exchange Limited
Adresa	Suite 157, 264 Suite 157, 264 Lavender Hill London SW11 1LJ
VAT ID (DIČ)	no VAT ID available
Company No.	10880923 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	64999 Financial intermediation not elsewhere classified
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

George, Dan Status: Active Notified: 24/07/2017 Date of Birth: 02/1988 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Cresswell-Turner, Miles Marius Lavender Hill, London, United Kingdom Status: Active Notified: 01/01/2021 Date of Birth: 08/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

George, Dan Lavender Hill, London, United Kingdom Status: Active Notified: 24/07/2017 Date of Birth: 02/1988 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Stepex FM Limited Status: Active Notified: 23/10/2018 Companies House Number: 11637363 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as trust

GB Stepex Lender Limited Status: Active Notified: 24/10/2018 Companies House Number: 11640058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

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Step Exchange Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (2)