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Nom	NFT Investments 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.	24 mai 2021
Company Register Name	Phoenix Digital Assets PLC
Société Numéro de Registre	12495805 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Streaks Esports PLC
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 (3)

Source: Companies House

Le Druillenec, Timothy Vincent Status: Ceased Notified: 03/03/2020 Ceased: 16/03/2021 Date of Birth: 11/1957 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lyth, Nicholas James Status: Ceased Notified: 16/04/2021 Ceased: 16/04/2021 Date of Birth: 02/1966 Nature of Control

Significant influence or control

GB Toro Consulting Ltd Status: Ceased Notified: 16/03/2021 Ceased: 29/03/2021 Companies House Number: Xxxxxx Nature of Control

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

Officers (7)

Source: Companies House

Bixby, Jonathan Franklin 9th Floor, London, England Status: Active Notified: 26/03/2021 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Edwards, Michael Scott 9th Floor, London, England Status: Active Notified: 26/03/2021 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: Canada Nationality: Canadian

Hives, Jonathan William 9th Floor, London, England Status: Active Notified: 26/03/2021 Date of Birth: 09/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Le Druillenec, Timothy Vincent 9th Floor, London, England Status: Active Notified: 03/03/2020 Date of Birth: 11/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lyth, Nicholas James 9th Floor, London, England Status: Active Notified: 18/03/2021 Date of Birth: 02/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lyth, Nicholas James 9th Floor, London, England Status: Active Notified: 18/03/2021 Role: Secretary

Abraham, Alexis Oliver 9th Floor, London, England Status: Ceased Notified: 03/03/2020 Ceased: 18/03/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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NFT Investments PLC

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Persons with Significant Control (3)

Officers (7)