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Nom	1Fxsol LTD
Adresse	Kemp House 152-160 City Road London EC1V 2NX
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.	26 juillet 2021
Société Numéro de Registre	12435906 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2023
Activité (Code NAF)	62020 - Conseil informatique 62090 - Autres activités informatiques 63110 - Traitement de données, hébergement et activités connexes 63990 - Autres services d'information n.c.a.
Statut de Société	active
Noms Précédents	Sieger (GB) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Andri, Andreas Status: Active Notified: 31/01/2020 Date of Birth: 06/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Andri, Andreas London, United Kingdom Status: Active Notified: 31/01/2020 Date of Birth: 06/1979 Occupation: Entrepreneurs Role: Director Country of Residence: Indonesia Nationality: Indonesian

Caputi, Giancarlo London, United Kingdom Status: Active Notified: 04/08/2020 Date of Birth: 12/1964 Occupation: Company Operations Manager Role: Director Country of Residence: Canada Nationality: Canadian

Gergel, Martin Boleraz, Slovakia Status: Active Notified: 23/07/2020 Date of Birth: 12/1999 Occupation: Software Developer Role: Director Country of Residence: Slovakia Nationality: Slovak

Kazarka, Milan Cifer, Slovakia Status: Active Notified: 23/07/2020 Date of Birth: 08/1986 Occupation: Product Manager Role: Director Country of Residence: Slovakia Nationality: Slovak

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1Fxsol LTD

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Persons with Significant Control (1)

Officers (4)