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Jméno	Unit 2 Games Limited
Adresa	Unit 2 Tancred Close Leamington Spa Warwickshire CV31 3RZ
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. duben 2018
Company Register Address	Aura Building Leamington Spa CV31 3HH
Company No.	11002571 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	9. říjen 2017
Accounts	SMALL last accounts made up to 31. prosinec 2021
Sector (SIC)	62011 - Ready-made interactive leisure and entertainment software development
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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Companies Controlled by This Company
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Persons with Significant Control (5)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cheung, Michael Koon Wah Status: Ceased Notified: 11/10/2019 Ceased: 04/06/2021 Date of Birth: 11/1987 Nature of Control

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

Oliver, Andrew Nicholas Status: Ceased Notified: 29/03/2018 Ceased: 11/10/2019 Date of Birth: 10/1967 Nature of Control

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

Oliver, Philip Edward Status: Ceased Notified: 29/03/2018 Ceased: 11/10/2019 Date of Birth: 10/1967 Nature of Control

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

Smithies, Richard Paul Status: Ceased Notified: 09/10/2017 Ceased: 04/06/2021 Date of Birth: 09/1961 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Officers (1)

Source: Companies House

Singh, Raj Paul Menlo Park, California, United States Status: Active Notified: 11/04/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Unit 2 Games Development Limited Status: Active Notified: 06/02/2018 Companies House Number: 11160872 Nature of Control