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Jméno	C Squared Visions Limited
Adresa	2 Venture Road Southampton Science Park Ch Southampton SO16 7NP
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.	7. červenec 2018
Company No.	10245788 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2022
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
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 (2)

Source: Companies House

Cai, Zhonglun Status: Active Notified: 22/06/2016 Date of Birth: 09/1983 Nature of Control

Significant influence or control

GB Sigma Squares (Hong Kong) Holdings Ltd Status: Active Notified: 30/06/2020 Companies House Number: 02910268 Nature of Control

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Officers (4)

Source: Companies House

Cai, Zhonglun Chilworth, Southampton, Hampshire, England Status: Active Notified: 22/06/2016 Date of Birth: 09/1983 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Song, Yuanyuan Chilworth, Southampton, Hampshire, England Status: Active Notified: 22/06/2016 Role: Secretary

Xu, Nan Chilworth, Southampton, Hampshire, England Status: Active Notified: 01/06/2018 Date of Birth: 10/1981 Occupation: Operations Director Role: Director Country of Residence: England Nationality: Chinese

Yao, Jiadi Chilworth, Southampton, Hampshire, England Status: Active Notified: 10/07/2018 Date of Birth: 02/1985 Occupation: Technical Director Role: Director Country of Residence: England Nationality: British

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C Squared Visions Limited

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Persons with Significant Control (2)

Officers (4)