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Nom	Veridium Holdings Limited
Adresse	280 Bishopsgate London EC2M 4RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09799849 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Hoyos Labs Holding, Limited
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

GB Harvard Investments Gp, Limited (In Its Capacity As General Partner Of Harvard Investments, Lp) Status: Active Notified: 06/04/2016 Companies House Number: 09799885 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

GB Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 12/11/2015 Role: Corporate-Secretary Companies House Number: 01688036

Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 12/11/2015 Role: Secretary Nationality: British

Chaban, Adnan 28th Floor, New York, New York, United States Status: Active Notified: 12/11/2015 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: United Arab Emirates Nationality: French

Harguindeguy, Bernard 28th Floor, New York, New York, United States Status: Active Notified: 16/11/2016 Date of Birth: 06/1958 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Powell, Michael John 28th Floor, New York, New York, United States Status: Active Notified: 08/11/2018 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shollenbarger, Kenneth Todd 28th Floor, New York, New York, United States Status: Active Notified: 29/09/2015 Date of Birth: 11/1963 Occupation: Lawyer Role: Director Country of Residence: Romania Nationality: American

Johnson, Seth James London, United Kingdom Status: Ceased Notified: 13/09/2021 Ceased: 23/11/2022 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Veridium IP Limited Status: Active Notified: 06/04/2016 Companies House Number: 09800389 Nature of Control