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Nom	Bitpanda UK Holding LTD.
Adresse	Atlantic House Holborn Viaduct London EC1A 2FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14923149 Show on Companies House
Statut de Société	actif
Fondé	8 juin 2023
Accounts	NO ACCOUNTS FILED next accounts due by 30 septembre 2024
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers (5)

Source: Companies House

Batlin, Alex London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Larsen, Jonas Gjoerup Vienna, Austria Status: Active Notified: 08/06/2023 Date of Birth: 06/1984 Occupation: Cfo Role: Director Country of Residence: Denmark Nationality: Danish

Murphy, Deirdre Anne London, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Vice President Role: Director Country of Residence: United Kingdom Nationality: Irish

Sisec Limited, London Status: Active Notified: 08/06/2023 Role: Secretary Nationality: British

Broderick, Olivia Vienna, Austria Status: Ceased Notified: 08/06/2023 Ceased: 20/09/2023 Date of Birth: 12/1974 Occupation: Clo Role: Director Country of Residence: United Kingdom Nationality: Irish

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Bitpanda UK Holding LTD.

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Officers (5)