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Nom	Blockchain Access UK LTD
Adresse	86-90 Paul Street London Greater London EC2A 4NE
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.	28 octobre 2018
Company Register Address	Minshull House, 67 Wellington Road North Stockport SK4 2LP
Société Numéro de Registre	11337627 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2019
Activité (Code NAF)	62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes
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 (4)

Source: Companies House

GB Blockchain Luxembourg S.A. R.L. Status: Ceased Notified: 30/04/2018 Ceased: 30/04/2018 Companies House Number: B190.078 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Blockchain.Com Group Holdings, Inc. Status: Ceased Notified: 30/04/2018 Ceased: 27/08/2024 Companies House Number: 00382539 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, Simon Peter Status: Ceased Notified: 15/07/2019 Ceased: 27/08/2024 Date of Birth: 05/1989 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Ver, Roger Keith Status: Ceased Notified: 30/04/2018 Ceased: 15/07/2019 Date of Birth: 01/1979 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cary, Nicolas Stockport, Cheshire, United Kingdom Status: Active Notified: 30/04/2018 Date of Birth: 04/1985 Occupation: Vice Chairman Role: Director Country of Residence: England Nationality: American

Ocs Corporate Secretaries Limited, Stockport, Cheshire, United Kingdom Status: Active Notified: 29/09/2021 Role: Secretary Nationality: British

Turnbull, Al Stockport, Cheshire, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Blockchain Access UK LTD

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Persons with Significant Control (4)

Officers (3)