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Nom	Token Traxx Hold CO LTD
Adresse	Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13853170 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	59200 - Enregistrement sonore et édition musicale
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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Companies Controlled by This Company
Officers
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Officers (2)

Source: Companies House

Gentry, Tim 14 Lyon Road, Harrow, England Status: Active Notified: 17/01/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jain, Jitin 14 Lyon Road, Harrow, England Status: Active Notified: 15/08/2022 Date of Birth: 08/1986 Occupation: Cto Role: Director Country of Residence: United States Nationality: Indian

Companies Controlled by This Company (2)

GB Token Traxx IP Limited Status: Active Notified: 02/11/2022 Companies House Number: 14458248 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors