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Nom	Stockxuk LTD
Adresse	6th Floor 16 Dufours Place London W1F 7SP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 octobre 2018
Company Register Address	5 New Street Square London EC4A 3TW
Société Numéro de Registre	11474685 Show on Companies House
Accounts	medium last accounts made up to 31 décembre 2021
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Gilbert, Dan Status: Active Notified: 20/07/2018 Date of Birth: 01/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Adams, Kevin Detroit, Michigan, United States Status: Active Notified: 17/03/2023 Date of Birth: 10/1984 Occupation: Deputy General Counsel Role: Director Country of Residence: United States Nationality: American

Lewis, Laura Lee Detroit, Mi, United States Status: Active Notified: 15/06/2020 Date of Birth: 05/1983 Occupation: General Counsel Role: Director Country of Residence: United States Nationality: American

Schwartz, Gregory Lawrence Detroit, Mi, United States Status: Active Notified: 02/11/2022 Date of Birth: 03/1981 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American

Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 20/07/2018 Role: Secretary Nationality: British

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Stockxuk LTD

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Persons with Significant Control (1)

Officers (4)