BNXA UK VASP LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Arians, Holger Roman
Ceo born in June 1980
Individual (1 offspring)
Officer
2024-12-16 ~ now
OF - Director → CIF 0
2
Paul, Brinda Diana
General Manager born in October 1976
Individual (2 offsprings)
Officer
2023-06-22 ~ now
OF - Director → CIF 0
3
BNXA UK HOLDING LIMITED
- now
GLOBAL INTERNET VENTURES LIMITED - 2022-02-07
Cannon Place, 78 Cannon Street, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
20 GBP2024-06-30
Person with significant control
2024-07-10 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Carosa, Domenico
Self Employed born in November 1974
Individual (3 offsprings)
Officer
2022-08-01 ~ 2023-11-30
OF - Director → CIF 0
2
White, Benjamin Alan Ainsworth
Director born in August 1976
Individual (2 offsprings)
Officer
2021-12-24 ~ 2025-03-20
OF - Director → CIF 0
3
Tun, Michael
Head Of Nft (Business Unit) born in February 1986
Individual (4 offsprings)
Officer
2022-05-23 ~ 2024-12-16
OF - Director → CIF 0
4
BANXA HOLDINGS INC
595 Howe Street, 10th Floor, Vancouver V6c 2t5, Canada
Corporate (1 offspring)
Person with significant control
2024-02-14 ~ 2024-07-10
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
BNXA UK HOLDING LIMITED
- now
GLOBAL INTERNET VENTURES LIMITED - 2022-02-07
27 Old Gloucester Street, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
20 GBP2024-06-30
Person with significant control
2021-12-24 ~ 2024-02-14
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

47910 - Retail Sale Via Mail Order Houses Or Via Internet

Brief company account

Creditors

Amounts falling due within one year

-58,006 GBP2024-06-30

-10,540 GBP2023-06-30

Net Current Assets/Liabilities

-58,006 GBP2024-06-30

-10,540 GBP2023-06-30

Total Assets Less Current Liabilities

-58,006 GBP2024-06-30

-10,540 GBP2023-06-30

Creditors

Amounts falling due after one year

0 GBP2024-06-30

-10,424 GBP2023-06-30

Net Assets/Liabilities

-73,507 GBP2024-06-30

-20,964 GBP2023-06-30

Equity

-73,507 GBP2024-06-30

-20,964 GBP2023-06-30

Average Number of Employees

02023-07-01 ~ 2024-06-30

02022-07-01 ~ 2023-06-30

BNXA UK VASP LIMITED
Info
Registered number 13817450
Cannon Place, 78 Cannon Street, London EC4N 6AF
Private Limited Company incorporated on 2021-12-24 (3 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.