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Jméno	Fabx2.7 GP LTD
Adresa	3 More London Riverside 4th Floor London SE1 2AQ
VAT ID (DIČ)	no VAT ID available
Company No.	12522778 Show on Companies House
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 Fabrix London Limited Status: Active Notified: 18/03/2020 Companies House Number: 10295060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Fabrix Gp Limited Status: Ceased Notified: 18/03/2020 Ceased: 18/03/2020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Duffield, Louis Nathaniel 4th Floor, London, England Status: Active Notified: 18/03/2020 Date of Birth: 03/1990 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Iq Eq Secretaries (uk) Limited, 4th Floor, London, England Status: Active Notified: 18/03/2020 Role: Secretary

Nichol, Clive Robert 4th Floor, London, England Status: Active Notified: 18/03/2020 Date of Birth: 09/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Weaver, Matthew Paul 4th Floor, London, England Status: Active Notified: 03/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chung, Che Yep Colin 4th Floor, London, England Status: Ceased Notified: 18/03/2020 Ceased: 03/07/2024 Date of Birth: 12/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Fabx2.7 Nominee LTD Status: Active Notified: 18/03/2020 Companies House Number: 12524854 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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Fabx2.7 GP LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)