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Jméno	Microgem International PLC
Adresa	2 Venture Road Southampton Science Park Ch Southampton SO16 7NP
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.	12. květen 2016
Company Register Address	6th Floor 9 Appold Street Southampton EC2A 2AP
Company No.	09703359 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	liquidation
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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Officers (3)

Source: Companies House

Chan, Danny London Status: Active Notified: 26/01/2018 Date of Birth: 07/1949 Occupation: Director And Chairman Role: Director Country of Residence: New Zealand Nationality: New Zealander

Smith, Garth Selwyn Chilworth, Southampton, Hampshire, England Status: Active Notified: 21/10/2015 Date of Birth: 11/1948 Occupation: Director Role: Director Country of Residence: China Nationality: New Zealander

Smith, Garth Selwyn, Dr London Status: Active Notified: 21/10/2015 Occupation: Director Role: Director Country of Residence: China Nationality: New Zealander

Companies Controlled by This Company (1)

Microgem UK LTD Status: Active Notified: 28/04/2016 Companies House Number: 10152115 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Microgem International PLC

VAT Registration Date

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Officers (3)

Companies Controlled by This Company (1)