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Nom	GC Exchange Limited
Adresse	75 King William Street London EC4N 7BE
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.	20 novembre 2022
Company Register Address	75 King William Street London EC4N 7BF
Société Numéro de Registre	11382809 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
Noms Précédents	Global Crypto Exchange Limited
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

GB Gcex Holding Limited Status: Active Notified: 01/02/2022 Companies House Number: 13353079 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Holst, Lars Birk Status: Ceased Notified: 25/05/2018 Ceased: 01/02/2022 Date of Birth: 12/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Aagaard, Michael 2nd Floor, London, United Kingdom Status: Active Notified: 14/02/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Holst, Lars Birk London, United Kingdom Status: Active Notified: 25/05/2018 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Scarabino, Juan Ignacio 2nd Floor, London, United Kingdom Status: Active Notified: 06/06/2023 Date of Birth: 06/1978 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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GC Exchange Limited

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Persons with Significant Control (2)

Officers (3)