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Nom	GX Intelligence Limited
Adresse	5th Floor 20 Gracechurch Street London EC3V 0BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13910940 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Carbon Shelf 2 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Carbon Underwriting Limited Status: Active Notified: 08/03/2022 Companies House Number: 11193856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Norose Company Secretarial Services Limited Status: Ceased Notified: 11/02/2022 Ceased: 08/03/2022 Companies House Number: 04016745 Nature of Control

Ownership of shares - 75% or more

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Officers (4)

Source: Companies House

Davies Mga Services Limited, London, United Kingdom Status: Active Notified: 08/03/2022 Role: Secretary

Ferrier, Jacqueline Simone London, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Laidlaw, Ben Alistair Hunter London, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tye, Nicholas George London, United Kingdom Status: Active Notified: 08/03/2022 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

GX Intelligence Limited

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Persons with Significant Control (2)

Officers (4)