Všechny informace o:

Jméno	Symvan Capital Limited
Adresa	2 London Wall Place 6th Floor London EC2Y 5AU
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.	11. květen 2016
Company No.	08772369 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2022
Sector (SIC)	64999 Financial intermediation not elsewhere classified 66300 Fund management activities
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Doyle, Kealan John William Status: Active Notified: 06/04/2016 Date of Birth: 04/1964 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%

Nicolaides, Nicholas Alexander Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 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

Doyle, Kealan John William 6th Floor, London, England Status: Active Notified: 12/11/2013 Date of Birth: 04/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nicolaides, Nicholas Alexander 6th Floor, London, England Status: Active Notified: 12/11/2013 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wang, Jizhen 6th Floor, London, England Status: Active Notified: 09/12/2019 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

Companies Controlled by This Company (5)

GB Board Originator LTD. Status: Active Notified: 25/07/2024 Companies House Number: 12383543 Nature of Control

Significant influence or control

GB JLD Games Limited Status: Active Notified: 04/04/2017 Companies House Number: 10473085 Nature of Control

Significant influence or control

Nossa Data LTD Status: Active Notified: 05/04/2022 Companies House Number: 12651742 Nature of Control

Significant influence or control

Rightindem Limited Status: Active Notified: 11/01/2019 Companies House Number: 09943245 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%

Sweetbridge Emea LTD Status: Active Notified: 21/12/2020 Companies House Number: 11703539 Nature of Control

Significant influence or control

Všechny informace o:

Symvan Capital Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (5)