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Nom	Bdax Wholesale Limited
Adresse	C/O Bulldog Global Financial Services (Uk) Ltd Warnford Court 29 Throgmorton Street London EC2N 2AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13641082 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Axiom Ifs Wholesale Limited Status: Active Notified: 24/09/2021 Companies House Number: 13475206 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Bulldog Global Financial Services (Uk) Ltd Status: Active Notified: 24/09/2021 Companies House Number: 06754056 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hart, Mathew Peter 29 Throgmorton Street, London, England Status: Active Notified: 24/09/2021 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Skordis, Daniel 29 Throgmorton Street, London, England Status: Active Notified: 24/09/2021 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wesson, Matthew William 29 Throgmorton Street, London, England Status: Active Notified: 24/09/2021 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wesson, Robert James 29 Throgmorton Street, London, England Status: Active Notified: 24/09/2021 Date of Birth: 05/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bdax Wholesale Limited

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Persons with Significant Control (2)

Officers (4)