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Nom	Galytix Limited
Adresse	13 Ecclesbourne Apartments 64 Ecclesbourne Road Islington London N1 3GG
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.	5 février 2017
Company Register Address	Belgrave House London KT13 8RN
Société Numéro de Registre	09721221 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
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 (2)

Source: Companies House

Abrol, Rajiv Status: Active Notified: 06/04/2016 Date of Birth: 11/1979 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%

Verdugo, Felipe Alejandro Liendo Status: Ceased Notified: 06/04/2016 Ceased: 12/05/2018 Date of Birth: 04/1976 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 (7)

Source: Companies House

Abrol, Rajiv Weybridge, England Status: Active Notified: 06/08/2015 Date of Birth: 11/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: Australian

Luxford, Russell 15000, Czech Republic Status: Active Notified: 31/01/2024 Occupation: Company Director Role: Director Country of Residence: Czech Republic Nationality: Australian

O'Donnell, Keith Patrick 1b Heienhaff, Luxembourg Status: Active Notified: 03/08/2021 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: Luxembourg Nationality: Irish

Oliver-Triomphe, Gaelle Paris, France Status: Active Notified: 06/10/2023 Occupation: Company Director Role: Director Country of Residence: France Nationality: French

Tlaskal, Jan Weybridge, England Status: Active Notified: 06/08/2015 Date of Birth: 11/1979 Occupation: Director, Management Consultant Role: Director Country of Residence: Northern Ireland Nationality: Czech

Arnoldi, Massimo 6934 Bioggio, Switzerland Status: Ceased Notified: 23/03/2020 Ceased: 06/12/2023 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Nourse, Marc London, England Status: Ceased Notified: 23/03/2020 Ceased: 03/04/2024 Date of Birth: 07/1971 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (1)

GB GX.AI LTD Status: Active Notified: 26/09/2021 Companies House Number: 13643410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Galytix Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (1)