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Jméno	Sphera Solutions UK Limited
Adresa	Innovation Centre - Rivo Warwick Technology Park Gallows Hill Warwick CV34 6UW
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.	8. květen 2017
Company No.	04287879 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	58290 Other software publishing
Company Register Status	active
Previous Names	Rivo Software 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Sphera Uk Holdings Limited Status: Active Notified: 05/04/2017 Companies House Number: 10161841 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Marushka, Paul John Gallows Hill, Warwick, Warwickshire Status: Active Notified: 05/04/2017 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Pieper, James Vincent Gallows Hill, Warwick, Warwickshire Status: Active Notified: 10/11/2021 Date of Birth: 12/1966 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Vp Secretarial Limited, 6th Floor, London, United Kingdom Status: Active Notified: 10/04/2017 Role: Secretary Nationality: British

Hebel, Davor London, England Status: Ceased Notified: 14/06/2013 Ceased: 05/04/2017 Occupation: Partner Role: Director Country of Residence: England Nationality: British

GB Vp Secretarial Limited Coleman Street, 6th Floor, London, United Kingdom, EC2R 5AR Status: Ceased Notified: 10/04/2017 Ceased: 01/12/2023 Role: Corporate-Secretary Companies House Number: 08442872

Companies Controlled by This Company (1)

GB Sparesfinder Limited Status: Active Notified: 15/08/2018 Companies House Number: 02862348 Nature of Control