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Obchodní název	Stockflare Analytics LTD
Obchodní jméno	Stockflare.COM
Adresa	The Wework Building 12 Hammersmith Grove London W6 7AP
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.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23. listopad 2020
Company Register Name	Stockflare Analytics LTD
Company Register Address	8 Devonshire Square London EC2M 4PL
Company No.	08522490 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	63110 Data processing, hosting and related activities
Company Register Status	active
Previous Names	Stockflare Limited \| Stockflare.COM Stockflare Limited Instense 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

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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 (5)

Source: Companies House

Guniashov, Dmitrii Status: Active Notified: 14/08/2018 Date of Birth: 11/1988 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Basiladze, Georgii Status: Ceased Notified: 14/08/2018 Ceased: 02/02/2021 Date of Birth: 08/1987 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%

Leonard, Shane Anthony Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2018 Date of Birth: 07/1974 Nature of Control

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

Shpakov, Roman Status: Ceased Notified: 14/08/2018 Ceased: 16/06/2020 Date of Birth: 10/1988 Nature of Control

Significant influence or control

Sorokin, Denis Status: Ceased Notified: 08/07/2019 Ceased: 14/02/2020 Date of Birth: 01/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Guniashov, Dmitrii London, England Status: Active Notified: 13/07/2018 Date of Birth: 11/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Russian

Sidorov, Aleksey London, United Kingdom Status: Active Notified: 14/02/2020 Date of Birth: 08/1988 Occupation: Finance Manager Role: Director Country of Residence: Russia Nationality: Russian

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Stockflare Analytics LTD

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Persons with Significant Control (5)

Officers (2)