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Nom	Blockware Group LTD
Adresse	L39 One Canada Square Canary Wharft London E14 5AB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11622286 Show on Companies House
Accounts	dormant last accounts made up to 31 octobre 2022
Activité (Code NAF)	09900 Support activities for other mining and quarrying
Statut de Société	active
Noms Précédents	Blockware Holding LTD
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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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hofmeister, Henrik Status: Active Notified: 15/10/2018 Date of Birth: 09/1983 Nature of Control

Significant influence or control

Laurvigen, Jacob Status: Active Notified: 15/10/2018 Date of Birth: 03/1976 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 (2)

Source: Companies House

Hofmeister, Henrik 1400 Kobenhavn K, Denmark Status: Active Notified: 15/10/2018 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Laurvigen, Jacob Marlow, United Kingdom Status: Active Notified: 15/10/2018 Date of Birth: 03/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Insight 42 Limited Status: Active Notified: 18/12/2018 Companies House Number: 11732089 Nature of Control