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Name	Ethex Investment Club LTD
Address	The Old Music Hall 106-108 Cowley Road Oxford Oxfordshire OX4 1JE
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 VAT-Checker 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.	11 February 2018
Company No.	07432030 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Status	active
Previous Names	Ethex Investment Club LTD \| Ethex
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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Companies Controlled by This Company
Officers
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Officers (6)

Source: Companies House

Ashford, Lisa Karen Oxford, England Status: Active Notified: 19/03/2014 Date of Birth: 01/1973 Occupation: Corporate Finance Advisor Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Bault, Caroline Claudine Oxford, England Status: Active Notified: 01/01/2016 Date of Birth: 01/1964 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: French

Davies, Hugh Oxford, England Status: Active Notified: 01/01/2016 Date of Birth: 12/1961 Occupation: Corporate Affairs Director Role: Director Country of Residence: England Nationality: United Kingdom

Lovell, Stephen James Oxford, England Status: Active Notified: 01/01/2016 Date of Birth: 12/1971 Occupation: Internet Professional Role: Director Country of Residence: United Kingdom Nationality: British

Milford, Edward Michael Oxford, England Status: Active Notified: 13/12/2016 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pippard, Debbie Oxford, England Status: Active Notified: 27/09/2016 Date of Birth: 06/1960 Occupation: Grants Manager Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Lendahand Ethex LTD Status: Active Companies House Number: 10529133

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