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Jméno	Pricemate LTD
Adresa	30 City Road London Greater London EC1Y 2AB
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.	4. březen 2019
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.	16. září 2020
Company Register Address	71-75 Shelton Street London WC2H 9JQ
Company No.	11801904 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1. únor 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	63120 - Web portals
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
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Persons with Significant Control (3)

Source: Companies House

GB Cp5 Holdings Ltd Status: Active Notified: 01/02/2019 Companies House Number: 11796984 Nature of Control

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GB Redhook Holdings Ltd Status: Active Notified: 01/02/2019 Companies House Number: 11798636 Nature of Control

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GB Saltriver Holdings Ltd Status: Active Notified: 01/02/2019 Companies House Number: 11796999 Nature of Control

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Officers (3)

Source: Companies House

Gonzalez, Alejandro Covent Garden, London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 04/1984 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Spanish

Morales, Carlos Covent Garden, London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 03/1986 Occupation: Engineer Role: Director Country of Residence: Spain Nationality: Spanish

Rosenberger, Dominik Covent Garden, London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 11/1983 Occupation: Engineer Role: Director Country of Residence: Portugal Nationality: German

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Pricemate LTD

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Persons with Significant Control (3)

Officers (3)