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Nom	Krakenflex Limited
Adresse	Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09115827 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Upside Energy 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 (2)

Source: Companies House

GB Kraken Technologies Limited Status: Active Notified: 30/10/2020 Companies House Number: 12014731 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Oakes, Graham David Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Date of Birth: 11/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Celal, Devrim London, United Kingdom Status: Active Notified: 21/12/2017 Date of Birth: 05/1970 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: Cypriot

Heal, Timothy David London, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

North-Bond, Zoisa Leah London, United Kingdom Status: Active Notified: 30/10/2020 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Krakenflex Limited

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Persons with Significant Control (2)

Officers (3)