Všechny informace o:

Jméno	Somnium Space LTD.
Adresa	159 High Street Barnet Greater London EN5 5SU
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.	3. červen 2019
Company No.	11137993 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. leden 2022
Sector (SIC)	58210 Publishing of computer games 58290 Other software publishing 62011 Ready-made interactive leisure and entertainment software development
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

Sychov, Artur Status: Active Notified: 08/01/2018 Date of Birth: 08/1985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

GB Advncr Holding Pty Ltd Status: Ceased Notified: 02/05/2019 Ceased: 02/05/2019 Companies House Number: 00000622 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

Sychov, Artur Barnet, England Status: Active Notified: 01/01/2019 Date of Birth: 08/1985 Occupation: Chief Executive Role: Director Country of Residence: Czech Republic Nationality: Ukrainian

Sychov, Tatsiana Barnet, England Status: Active Notified: 03/05/2019 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Belarusian

Tucker, Simon Paul Barnet, England Status: Ceased Notified: 02/05/2019 Ceased: 22/10/2020 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Deep Divers LTD Status: Active Notified: 22/11/2023 Companies House Number: 15303739 Nature of Control