Všechny informace o:

Jméno	Celsius Network Limited
Adresa	The Harley Building 77-79 New Cavendish Street London W1W 6XB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	18. březen 2024
Company Register Address	5th Floor, 167-169 Great Portland Street London W1W 5PF
Company No.	11198050 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2020
Sector (SIC)	64999 Financial intermediation not elsewhere classified
Company Register Status	active
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mashinsky, Alexander Status: Ceased Notified: 09/02/2018 Ceased: 31/01/2024 Date of Birth: 10/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Deutsch, Ron London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Ferraro, Christopher London, United Kingdom Status: Active Notified: 31/01/2024 Occupation: Director Role: Director Country of Residence: Ecuador Nationality: American

Barse, David Harrison, United States Status: Ceased Notified: 28/06/2022 Ceased: 31/01/2024 Date of Birth: 06/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Carr, Alan Jeffrey C/o Drivetrain Llc, Suite 900, New York 10022, United States Status: Ceased Notified: 29/06/2022 Ceased: 31/01/2024 Date of Birth: 03/1970 Occupation: Non-Executive Director Role: Director Country of Residence: United States Nationality: American

Mashinsky, Alexander London, England Status: Ceased Notified: 09/02/2018 Ceased: 31/01/2024 Date of Birth: 10/1965 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Všechny informace o:

Celsius Network Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (5)