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Nom	10J Capital LTD
Adresse	78 York Street London W1H 1DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14244340 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Otchkovskiy, Anatoliy Status: Active Notified: 19/07/2022 Date of Birth: 01/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Clarks Nominees Limited, London, England Status: Active Notified: 19/07/2022 Role: Secretary Nationality: British

Otchkovskiy, Anatoliy London, England Status: Active Notified: 19/07/2022 Date of Birth: 01/1985 Occupation: Finance Role: Director Country of Residence: England Nationality: British

GB Clarks Nominees Limited Great Queen Street, London, England, WC2B 5AD Status: Ceased Notified: 19/07/2022 Ceased: 18/10/2023 Role: Corporate-Secretary Companies House Number: 02165030

Tessler, Christopher Winston London, England Status: Ceased Notified: 19/07/2022 Ceased: 29/11/2023 Date of Birth: 02/1957 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB QB Technology Holding Limited Status: Active Notified: 24/08/2022 Companies House Number: 11370704 Nature of Control

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