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Jméno	Skyline Chess Limited
Adresa	75 Lordsmead Road London N17 6EX
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.	8. říjen 2017
Company Register Address	Studio 515 Unit 10, The Archives Newbury N15 4BE
Company No.	08720723 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	47650 Retail sale of games and toys in specialised stores
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

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

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Flood, Ian Status: Active Notified: 06/04/2016 Date of Birth: 04/1986 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Prosser, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 07/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Flood, Ian Fountayne Road, London, England Status: Active Notified: 07/10/2013 Date of Birth: 04/1986 Occupation: Designer Role: Director Country of Residence: England Nationality: British

Gorham, Ian David Fountayne Road, London, United Kingdom Status: Active Notified: 04/10/2017 Date of Birth: 11/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Prosser, Christopher John Fountayne Road, London, England Status: Active Notified: 07/10/2013 Date of Birth: 07/1984 Occupation: Designer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Neochess Limited Status: Active Notified: 25/04/2023 Companies House Number: 14825989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Skyline Chess Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)