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Nom	Darwin Technologies Holdings Limited
Adresse	1 Tower Place West London EC3R 5BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04085334 Show on Companies House
Noms Précédents	The Benefit Express 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB The Benefit Express Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08328902 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

Mcdonald, Thomas London, England Status: Active Notified: 12/01/2023 Date of Birth: 09/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

O'Dwyer, Tony London, England Status: Active Notified: 08/02/2021 Date of Birth: 04/1970 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Mclellan, Neil Stuart London, United Kingdom Status: Ceased Notified: 23/09/2021 Ceased: 31/12/2022 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Darwin Technologies Limited Status: Active Notified: 06/04/2016 Companies House Number: 05398394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Online Benefits Limited Status: Active Notified: 06/04/2016 Companies House Number: 05398385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

TBX Solutions LTD Status: Active Notified: 06/04/2016 Companies House Number: 05289026 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Darwin Technologies Holdings Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)