Kantox Holding, Ltd

13648526

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 HAREWOOD AVENUE, LONDON, NW1 6AA

Incorporated 28/09/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999

Other financial service activities

Officers

Mr. Philippe Gelis

director · Since 28/09/2021

CHIEF EXECUTIVE OFFICER

FRENCH · SPAIN · Age 47

John M. Carbajal

director · Since 28/09/2021

CTO

AMERICAN · SPAIN · Age 65

Jacques Levet

director · Since 28/09/2021

BANKER

FRENCH · FRANCE · Age 57

Antonio Rami Guix

director · Since 28/09/2021

DIRECTOR

SPANISH · SPAIN · Age 39

Mohammed Junaid Baig

director · Since 12/07/2023

BANKER

NORWEGIAN · ENGLAND · Age 42

Also on 1 other board

Mr Hubert Charles Marie De Lambilly

director · Since 25/06/2025

BANK MANAGER

FRENCH · FRANCE · Age 56

Mr Frederic Fontaine

director · Since 10/10/2025

HEAD OF TRANSACTION BANKING

BELGIAN · BELGIUM · Age 54

Mr Mathieu Jacques Francois Lacour

director · Since 10/10/2025

CEO

FRENCH · SPAIN · Age 47

Also on 1 other board

Mrs Isabelle Sitbon

director · Since 10/10/2025

COO

FRENCH · FRANCE · Age 49

Persons with Significant Control

Bnp Paribas Sa

75–100% shares

75–100% votes

Appoint directors

16, Boulevard Des Italiens, Paris, 75009

Reg: 662 042 449 · Trade And Companies Registry Of Paris · Société Anonyme (Public Limited Company)

Notified 12/07/2023

Former PSCs

Mr. Philippe Gelis

Ceased 09/03/2022