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Nom	Foris DAX UK Limited
Adresse	Suite 5, 7th Floor 50 Broadway London SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12843841 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
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 (1)

Source: Companies House

De Marco E Melo, Rafael Status: Active Notified: 28/08/2020 Date of Birth: 04/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

De Marco E Melo, Rafael 410 Des Voeux Road West, Hong Kong, Hong Kong Status: Active Notified: 28/08/2020 Date of Birth: 04/1975 Occupation: Cfo Role: Director Country of Residence: Hong Kong Nationality: Brazilian

Lorenzo, Antonio Alvarez 410 Des Voeux Road West, Hong Kong, Hong Kong Status: Active Notified: 28/08/2020 Date of Birth: 04/1969 Occupation: Chief Compliance Officer Role: Director Country of Residence: Singapore Nationality: Spanish

GB Tricor Corporate Secretaries Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Active Notified: 25/09/2020 Role: Corporate-Secretary Companies House Number: 07566766

Tricor Corporate Secretaries Limited, 50 Mark Lane, London, England Status: Active Notified: 25/09/2020 Role: Secretary

Tucker, George Fraser London, United Kingdom Status: Active Notified: 15/12/2023 Occupation: Director And General Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Foris DAX UK Limited

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Persons with Significant Control (1)

Officers (5)