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Jméno	Panorama Partners LTD
Adresa	35 Kingsland Road London Greater London E2 8AA
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.	17. prosinec 2017
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.	31. březen 2022
Company No.	10473148 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. listopad 2016
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. květen 2022
Sector (SIC)	62090 - Other information technology service activities
Previous Names	Bettingmetrics 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
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Persons with Significant Control (5)

Source: Companies House

GB Be Vi Gp Lp Status: Active Notified: 22/01/2020 Companies House Number: Sl032190 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%

Right to appoint and remove directors

GB Bridgepoint Advisers Limited Status: Active Notified: 22/01/2020 Companies House Number: 03220373 Nature of Control

Significant influence or control

Klein, Morten Status: Active Notified: 22/01/2020 Date of Birth: 01/1969 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%

Grozev, Martin Ventsislavov Status: Ceased Notified: 10/11/2016 Ceased: 22/01/2020 Date of Birth: 07/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Semov, Slavomir Status: Ceased Notified: 10/11/2016 Ceased: 22/11/2018 Date of Birth: 03/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Cederholm, Jonas London, United Kingdom Status: Active Notified: 22/01/2020 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: Malta Nationality: Swedish

Ciantar, Kevin London, United Kingdom Status: Active Notified: 22/01/2020 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: Malta Nationality: Maltese

Grozev, Martin Ventsislavov London, United Kingdom Status: Active Notified: 10/11/2016 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Bulgarian

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Panorama Partners LTD

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Persons with Significant Control (5)

Officers (3)