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Nom	Onchain Builders LTD
Adresse	5 Brayford Square London E1 0SG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14262271 Show on Companies House
Accounts	dormant
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
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 (6)

Source: Companies House

Hammick, George Fredrick Love London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 02/1998 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Alistair Thriplow, Royston, Hertfordshire, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 08/1997 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Spurrier, Jack Andover, Hampshire, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 01/1998 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tusa, Tristan 160 Gideon Road, London, United Kingdom Status: Active Notified: 28/07/2022 Date of Birth: 01/1998 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tusa, Tristan Edward Philip 160 Gideon Road, London, United Kingdom Status: Active Notified: 28/07/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Martin, Charles 402 Fulham Road, London, United Kingdom Status: Ceased Notified: 28/07/2022 Ceased: 31/08/2023 Date of Birth: 10/1997 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Onchain Builders LTD

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Officers (6)