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Name	Portdex Limited
Address	86-90 Paul Street London Greater London EC2A 4NE
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 EORI-Search 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.	12 May 2019
Company No.	11932346 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2023
Sector (SIC)	62012 - Computer programming activities 71122 - Engineering activities and related technical consultancy 72190 - Other research and experimental development on natural sciences and engineering
Company Register Status	active
Previous Names	Druit Blockchain Limited Smart Data & Assets Limited
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

Rehman Tanoli, Muhammad Shoaib Abdul Status: Active Notified: 08/04/2019 Date of Birth: 04/1980 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

Henderson, Andrew London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 03/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mirza Beiki, Vahid London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rehman Tanoli, Muhammad Shoaib Abdul London, United Kingdom Status: Active Notified: 08/04/2019 Date of Birth: 04/1980 Occupation: Head Of Blockchain R&d & Chief Technolog Role: Director Country of Residence: United Kingdom Nationality: British

Sterzinger, Hermann Franz London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Andersen, Birgitte Hanne London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 15/09/2023 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish

Kumar Ravi, Dhinesh London, United Kingdom Status: Ceased Notified: 01/04/2022 Ceased: 15/09/2023 Date of Birth: 12/1985 Occupation: Company Director Role: Director Country of Residence: India Nationality: Indian

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Portdex Limited

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Persons with Significant Control (1)

Officers (6)