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Nom	Britannia Digital Assets Limited
Adresse	52 Lime Street Level 29 London EC3M 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14041902 Show on Companies House
Accounts	dormant
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
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

GB Britannia Digital Holdings Limited Status: Active Notified: 12/04/2022 Companies House Number: 13686622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Herrera, Julio Cesar Level 29, London, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Sarach De Oyarzabal, Sofia Level 29, London, United Kingdom Status: Ceased Notified: 12/04/2022 Ceased: 15/09/2023 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Mexican

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Britannia Digital Assets Limited

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Persons with Significant Control (1)

Officers (2)