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Nom	Ripple Markets UK LTD
Adresse	1 Angel Ct Floor 16 London EC2R 7HJ
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.	29 juin 2016
Société Numéro de Registre	10145333 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62012 - Programmation informatique
Statut de Société	active
Noms Précédents	Ripple Europe LTD.
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

Larsen, Christian Anton Status: Active Notified: 25/04/2016 Date of Birth: 12/1960 Nature of Control

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

Right to appoint and remove directors

Officers (9)

Source: Companies House

Craddock-Ball, Cassandra Jane London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Khakoo, Nigel London, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 07/1967 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Miltenburg, Eric Paul Van London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: American

Myers, Christopher Alexander London, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 10/1987 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Perrin, Craig Peter London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phelan, David London, United Kingdom Status: Active Notified: 05/06/2023 Date of Birth: 10/1980 Occupation: Business Executive Role: Director Country of Residence: Ireland Nationality: Irish

Sawyer, Timothy Charles London, United Kingdom Status: Active Notified: 30/11/2023 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Campbell, Kristina London, United Kingdom Status: Ceased Notified: 05/06/2023 Ceased: 22/09/2023 Date of Birth: 09/1974 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Young, Sendi London, United Kingdom Status: Ceased Notified: 04/10/2022 Ceased: 01/11/2023 Date of Birth: 10/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Ripple Markets UK LTD

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Persons with Significant Control (1)

Officers (9)