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Nom	MY Zero-ONE Technologies Limited
Adresse	4th Floor 2 Minster Court London City And County Of EC3R 7BB
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.	22 mars 2020
Company Register Address	C/O The Rgh Entrepreneur-Ship 2nd Floor London EC3R 7NB
Société Numéro de Registre	11900041 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 7 mars 2022
Activité (Code NAF)	63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	MY Zero-ONE Technologies Limited \| Slice Zero-ONE Blockchain Technologies 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: 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

Southgate, Oliver Status: Active Notified: 15/01/2021 Date of Birth: 02/1978 Nature of Control

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

Southgate, Oliver James Status: Ceased Notified: 22/03/2019 Ceased: 15/01/2021 Date of Birth: 02/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Southgate, Oliver James St. Katharines Way, London, England Status: Active Notified: 22/03/2019 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swailes, Conrad Simon 3 Hart Street, London, England Status: Active Notified: 08/02/2023 Date of Birth: 01/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Choules, Timothy David London, England Status: Ceased Notified: 04/10/2019 Ceased: 23/03/2020 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Rippll LTD Status: Active Notified: 27/08/2021 Companies House Number: 06585182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB GET MY Slice Founders Club LTD Status: Ceased Notified: 27/11/2019 Ceased: 27/11/2019 Companies House Number: 12335723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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MY Zero-ONE Technologies Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)