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Nom	Challengerx PLC
Adresse	16 Great Queen Street London WC2B 5DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 mars 2022
Société Numéro de Registre	13440398 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 93290 - Autres activités récréatives et de loisirs
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Caneda, Lucas Martin Status: Ceased Notified: 07/06/2021 Ceased: 23/12/2021 Date of Birth: 08/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Einhorn, Dominique Status: Ceased Notified: 07/06/2021 Ceased: 06/10/2023 Date of Birth: 05/1970 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (6)

Source: Companies House

Adam, Stuart James London, United Kingdom Status: Active Notified: 25/01/2023 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Caneda, Lucas Martin London, England Status: Active Notified: 07/06/2021 Date of Birth: 08/1990 Occupation: Business Development Consultant Role: Director Country of Residence: Argentina Nationality: Argentine

Martin, Nick London, United Kingdom Status: Active Notified: 16/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

May, John Joseph London, United Kingdom Status: Active Notified: 17/02/2022 Date of Birth: 07/1948 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Porter, Robert Charles London, England Status: Active Notified: 07/06/2021 Role: Secretary

Lyth, Nicholas James London, United Kingdom Status: Ceased Notified: 03/05/2022 Ceased: 09/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Challengerx PLC

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Persons with Significant Control (2)

Officers (6)