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Name	Tokenmarch Limited
Address	Viridor House Priory Bridge Road Taunton TA1 1AP
VAT ID	no VAT ID available
Company No.	02025496 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5 June 1986
Accounts	DORMANT last accounts made up to 31 March 2020
Sector (SIC)	74990 - Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Viridor Waste Exeter Limited Status: Active Notified: 06/04/2016 Companies House Number: 01403771 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Bradshaw, Kevin Michael Taunton, England Status: Active Notified: 12/10/2020 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Hughes, Lyndi Margaret Taunton, England Status: Active Notified: 09/07/2020 Role: Secretary

Maddock, Nicholas William Taunton, England Status: Active Notified: 12/10/2020 Date of Birth: 01/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

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Tokenmarch Limited

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Persons with Significant Control (1)

Officers (3)