All Information about:

Business Name	Fabx2.3 GP LTD
Trade Name	Fabx2.3 GP
Address	First Names Global Ltd 4th Floor, 45 Monmouth St London WC2H 9DG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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 February 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	26 October 2019
Company No.	11757940 Show on Companies House
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Fabrix London Limited Status: Active Notified: 09/01/2019 Companies House Number: 10295060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Duffield, Louis Nathaniel 4th Floor, London, England Status: Active Notified: 09/01/2019 Date of Birth: 03/1990 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Iq Eq Secretaries (uk) Limited, 4th Floor, London, England Status: Active Notified: 09/01/2019 Role: Secretary

Nichol, Clive Robert 4th Floor, London, England Status: Active Notified: 09/01/2019 Date of Birth: 09/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British

Weaver, Matthew Paul 4th Floor, London, England Status: Active Notified: 03/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chung, Che Yep Colin 4th Floor, London, England Status: Ceased Notified: 09/01/2019 Ceased: 03/07/2024 Date of Birth: 12/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Fabx2.3 Nominee LTD Status: Active Notified: 09/01/2019 Companies House Number: 11758435 Nature of Control