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GIAS DISCLOSURES
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Disclosures

Entity & Investment Disclosures

For counterparties, custodians, exchanges, and compliance reviews.

Snab Limited (UK)

Legal EntitySNAB LIMITED
JurisdictionEngland & Wales (UK)
Company Number16006744
Company TypePrivate Limited Company (limited by shares)
Incorporation Date9 October 2024
Registered OfficeAs listed on Companies House
Companies HouseView public record ↗

Data Protection Registration (ICO)

  • ICO Data Protection Registration Reference: ZB783644
  • Registered: 09 October 2024
  • Expires: 08 October 2026
  • Registered Address: 27 Old Gloucester Street, London, WC1N 3AX
  • Issuer: UK Information Commissioner’s Office (ICO)

Verify on the ICO register: https://ico.org.uk/ESDWebPages/Entry/ZB783644 ↗

Investment Activity

  • Snab Limited engages in proprietary investments and/or deal-by-deal SPVs (investment holding activity).
  • The entity may hold digital assets, tokens, and equity positions as part of its investment portfolio.

What Snab Does Not Do

  • Snab Limited is not an exchange, broker, or custodian.
  • The Gias brand offers SaaS products (Gias OS, Gias Signal, Gias Score). Snab Limited does not provide products or services to exchanges/custodians in connection with its proprietary investing/treasury activities, and does not sell financial products or regulated services.
  • Snab Limited does not provide investment advice, financial advice, or any regulated advisory service.
  • Snab Limited does not offer securities to the public via this website.
  • This page is for entity disclosure only; it does not constitute an offer of services or products.

Compliance Posture

  • Snab Limited maintains internal sanctions screening and anti-money laundering (AML) procedures appropriate to its investment activity.
  • Snab Limited does not knowingly transact with persons or entities on applicable sanctions lists (including UK, EU, US OFAC, and UN consolidated lists).
  • Standard onboarding and KYC/KYB documentation is available on request for counterparties, custodians, and exchanges.

Group Structure & Relationship

  • SNAB LIMITED (UK) and GIAS VENTURES PRIVATE LIMITED (India) are separate legal entities under common control.
  • Snab Limited (UK) is used for proprietary investing and treasury activities (including exchange/custody relationships) on its own account.
  • Gias Ventures Private Limited (India) is used for operations (vendors, hiring, administration, and support activities) for the Gias brand.
  • Operational services may be provided between entities under an intercompany services arrangement on an arm’s-length basis.
  • The contracting entity for any engagement is the entity named on the applicable invoice or agreement.

Gias Ventures Private Limited (India)

Legal EntityGIAS VENTURES PRIVATE LIMITED
JurisdictionIndia
CINU72900MH2019PTC326673
Company TypeCompany limited by shares
Name ChangeFormerly MEGOAI SOLUTIONS PRIVATE LIMITED (effective 25 October 2024)
Mailing / Registered AddressVaswani Chambers, 2nd Floor, 264-265, Dr Annie Besant Rd, Municipal Colony, Worli Shivaji Nagar, Worli, Mumbai, Maharashtra, 400025/30
MCAView public record ↗

Role

  • India operating entity for Gias activities (operations, vendors, hiring, administration).
  • Not the counterparty for Snab’s exchange/custody accounts used for proprietary investing/treasury.
  • Contact: compliance@gias.co

Certificate of Incorporation

Companies House Certificate (PDF) — available on request. Contact compliance@gias.co to obtain a copy.

Contact

For compliance inquiries, onboarding requests, or verification: compliance@gias.co