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Nom	Diversis Capital UK Limited
Adresse	Suites 35-38, 10th Floor, Regent House Heaton Lane Stockport SK4 1BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10491160 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ma, Kevin Status: Active Notified: 11/04/2017 Date of Birth: 04/1985 Nature of Control

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

Nayot, Ron Status: Active Notified: 11/04/2017 Date of Birth: 12/1978 Nature of Control

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

Officers (2)

Source: Companies House

Ma, Kevin Daekyung Stockport, Cheshire, England Status: Active Notified: 22/11/2016 Date of Birth: 04/1985 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

Nayot, Ron Stockport, Cheshire, England Status: Active Notified: 22/11/2016 Date of Birth: 07/1978 Occupation: Finance Role: Director Country of Residence: United States Nationality: Canadian

Companies Controlled by This Company (2)

GB Servicepower Technologies LTD Status: Active Notified: 07/02/2017 Companies House Number: 03941006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors