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Nom	Viadex Limited
Adresse	Unit 20 Red Lion Business Park Red Lion Road Chessington Surrey KT6 7QD
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.	7 décembre 2020
Société Numéro de Registre	04066603 Show on Companies House
Accounts	group last accounts made up to 30 juin 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	active
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 (2)

Source: Companies House

GB Fulcrum Pegasus Viadex Exchange Co Ltd Status: Active Notified: 19/04/2023 Companies House Number: 14739566 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Read, Elliot Status: Ceased Notified: 06/04/2016 Ceased: 19/04/2023 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Cooper, Constantine Martin Red Lion Road, Surbiton Status: Active Notified: 09/07/2001 Date of Birth: 09/1970 Occupation: C.e.o., Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayden Hammond, Dan Red Lion Road, Surbiton Status: Active Notified: 01/07/2013 Date of Birth: 05/1975 Occupation: Managing Director, Sales Director Role: Director Country of Residence: England Nationality: English

Ongil, Luis Manuel Red Lion Road, Surbiton, United Kingdom Status: Active Notified: 18/03/2024 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Doubell Del Aguila, Marlisa Red Lion Road, Surbiton Status: Ceased Notified: 07/06/2019 Ceased: 19/04/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Wit, Alexander Maarten Red Lion Road, Surbiton Status: Ceased Notified: 19/04/2023 Ceased: 18/03/2024 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Yule, Adrian John Red Lion Road, Surbiton Status: Ceased Notified: 19/04/2023 Ceased: 29/10/2024 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Viadex Limited

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Persons with Significant Control (2)

Officers (6)