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Nom	Tungsten Automation England Limited
Adresse	Leaf A, Level 1, Tower 42 25 Old Broad Street London EC2N 1HQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03958038 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	63110 - Traitement de données, hébergement et activités connexes
Statut de Société	active
Noms Précédents	Tungsten Network Limited OB10 Limited Open Business Exchange Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Tungsten Ten Limited Status: Active Notified: 06/04/2016 Companies House Number: 07934335 Nature of Control

Ownership of shares - 75% or more

GB Tungsten Corporation Guernsey Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00054698 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Hefner, Christian JÖrg Franz London, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 10/1968 Occupation: Corporate Counsel Role: Director Country of Residence: Germany Nationality: German

Oberholzer, Martin Gustav London, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 11/1969 Occupation: Vice President, Finance Role: Director Country of Residence: Switzerland Nationality: Swiss

Townsend, Cort Steven London, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 06/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Townsend, Cort Steven London, United Kingdom Status: Active Notified: 17/06/2022 Role: Secretary

Allen, Christiaan Thomas London Status: Ceased Notified: 21/05/2020 Ceased: 10/09/2020 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sallitt, Henry William Baines London, United Kingdom Status: Ceased Notified: 11/03/2008 Ceased: 16/10/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tungsten Automation England Limited

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Persons with Significant Control (2)

Officers (6)