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Nom	Tokinize LTD
Adresse	Hyde Park House 5 Manfred Road London SW15 2RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14802545 Show on Companies House
Accounts	dormant
Activité (Code NAF)	62020 - Conseil informatique
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Kin Group Limited Status: Active Notified: 14/04/2023 Companies House Number: 11459040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Elmes, Christian Alexander London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hoskins, Richard James London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kin Company Secretarial Limited, London, United Kingdom Status: Active Notified: 14/04/2023 Role: Secretary Nationality: British

Simon, Lukas London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 12/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: German

Taylor, Adam Robert London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Kin Company Secretarial Limited 5 Manfred Road, London, United Kingdom, SW15 2RS Status: Ceased Notified: 14/04/2023 Ceased: 04/03/2024 Role: Corporate-Secretary Companies House Number: 05799076

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Tokinize LTD

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Persons with Significant Control (1)

Officers (6)