Všechny informace o:

Jméno	Challenger Deep Project Limited
Adresa	2 Stone Buildings London WC2A 3TH
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.	29. červen 2016
Company Register Address	101 New Cavendish Street London W1W 6XH
Company No.	08782403 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	Challenger Deep Project Limited \| Kaiko Pascal Gauthier Consulting Limited
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 (1)

Source: Companies House

Gauthier, Pacal Status: Active Notified: 06/04/2016 Date of Birth: 06/1976 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Edwin Coe Secretaries Limited, London, England Status: Active Notified: 28/01/2021 Role: Secretary Nationality: British

Gauthier, LaurÈne 1st Floor South, London, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: France Nationality: French

Gauthier, Pascal London, England Status: Active Notified: 19/11/2013 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: France Nationality: French

Gauthier, Raphael London, England Status: Active Notified: 03/07/2018 Date of Birth: 09/1990 Occupation: Director Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

GB Fire Dragon Partners Limited Status: Active Notified: 01/02/2023 Companies House Number: 14631388 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Challenger Deep Project Limited

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)