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Nom	Cipherforge Systems LTD
Adresse	7 Bell Yard London WC2A 2JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15326309 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	4 décembre 2023
Activité (Code NAF)	46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
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 (3)

Source: Companies House

GB Illuminate Acquisition Corporation Status: Active Notified: 26/02/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Holmwood, Richard Status: Ceased Notified: 22/02/2024 Ceased: 26/02/2024 Date of Birth: 03/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Szewczyk, Grzegorz Status: Ceased Notified: 04/12/2023 Ceased: 22/02/2024 Date of Birth: 07/1985 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

Holmwood, Richard London, England Status: Active Notified: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Roderick London, England Status: Active Notified: 26/02/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Kirby, James London, England Status: Active Notified: 29/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

GB Glen Partners Ltd Bell Yard, London, England, WC2A 2JR Status: Ceased Notified: 22/02/2024 Ceased: 28/02/2024 Role: Corporate-Director Companies House Number: 14718318

Szewczyk, Grzegorz London, England Status: Ceased Notified: 04/12/2023 Ceased: 22/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

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Cipherforge Systems LTD

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Persons with Significant Control (3)

Officers (5)