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Nom	Doxy.ME Limited
Adresse	63 Bermondsey Street London SE1 3XF
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.	8 mai 2023
Société Numéro de Registre	14678932 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 64303 - Fonds de placement et entités financières similaires
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

GB Doxy.Me Inc Status: Active Notified: 21/02/2023 Companies House Number: 05964078 Nature of Control

Voting rights 75 to 100 percent as firm

Officers (5)

Source: Companies House

Anderson-Dukes, Benjamin Thomas London, England Status: Active Notified: 01/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cope Ii, James Lewis London, England Status: Active Notified: 29/11/2023 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American

Da Secretarial Limited, London, England Status: Active Notified: 21/02/2023 Role: Secretary

Clelland, Rachel London, England Status: Ceased Notified: 17/10/2023 Ceased: 15/12/2023 Role: Secretary

Jeffries, Stephen London, England Status: Ceased Notified: 21/02/2023 Ceased: 07/12/2023 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: American

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Doxy.ME Limited

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Persons with Significant Control (1)

Officers (5)