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Name	Drip FS UK LTD
Address	3 Larchwood Larchwood Little Kingshill HP16 0HA
VAT ID	no VAT ID available
Company No.	13212934 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	64205 - Activities of holding companies
Company Register Status	dissolved
Previous Names	Vauld Payments UK LTD Defi Payments UK LTD
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
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Persons with Significant Control (2)

Source: Companies House

Darshan, Sunil Bathija Status: Active Notified: 19/02/2021 Date of Birth: 06/1993 Nature of Control

Ownership of shares - 75% or more

GB Defi Technologies Pte. Ltd. Status: Active Notified: 19/02/2021 Companies House Number: 201908130 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Ambrose, Stuart James Great Missenden, Buckinghamshire, England Status: Active Notified: 30/01/2023 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Darshan, Sunil Bathija Billericay, Essex, England Status: Active Notified: 19/02/2021 Date of Birth: 06/1993 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

Sony Kurian, Sanju Billericay, Essex, England Status: Active Notified: 19/02/2021 Date of Birth: 03/1992 Occupation: Director Role: Director Country of Residence: India Nationality: Indian

All Information about:

Drip FS UK LTD

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Persons with Significant Control (2)

Officers (3)