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Nom	Vaultex UK LTD
Adresse	All Saints Triangle Caledonian Road London Greater London N1 9UT
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.	29 novembre 2017
Company Register Name	Vaultex UK Limited
Société Numéro de Registre	06356813 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
Noms Précédents	Hawthorn Cash Management 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: 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 Barclays Bank Uk Plc Status: Active Notified: 01/04/2018 Companies House Number: 09740322 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 Hsbc Uk Bank Plc Status: Active Notified: 01/07/2018 Companies House Number: 09928412 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 Barclays Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2018 Companies House Number: 01026167 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 Hsbc Bank Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2018 Companies House Number: 00014259 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 (9)

Source: Companies House

Abbott, William James London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 09/1985 Occupation: Chief Operating Officer Operations Role: Director Country of Residence: England Nationality: British

Connolly, Fergus London, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Ceo Role: Director Country of Residence: England Nationality: Irish

James, Rebecca Anne London, United Kingdom Status: Active Notified: 04/03/2020 Date of Birth: 06/1969 Occupation: Financial Services Role: Director Country of Residence: England Nationality: British

Martin, Nigel London, United Kingdom Status: Active Notified: 30/07/2019 Role: Secretary

Nash, Andrew London, United Kingdom Status: Active Notified: 02/11/2016 Date of Birth: 05/1957 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Norton, Jane Louise London, United Kingdom Status: Active Notified: 25/04/2022 Date of Birth: 03/1979 Occupation: Head Of Cost Management, Uk Wealth & Per Role: Director Country of Residence: England Nationality: British

Okker, Brechje Hendrica London, England Status: Active Notified: 03/02/2021 Date of Birth: 08/1977 Occupation: Finance Md Role: Director Country of Residence: England Nationality: Dutch

Roberts, Steven Craig, Dr London Status: Ceased Notified: 31/12/2008 Ceased: 22/04/2010 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Vaughan, Philip Leslie London, United Kingdom Status: Ceased Notified: 01/06/2011 Ceased: 30/09/2024 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Vaultex UK LTD

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Persons with Significant Control (4)

Officers (9)