TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Deep Divers LTD

Adresse
Hm Revenue And Customs
Ruby House
8 Ruby Place
Aberdeen
AB10 1ZP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 juin 2024
Société Numéro de Registre 15303739 Show on Companies House
Statut de Sociétéactive
AccountsNO ACCOUNTS FILED

Fondé22 novembre 2023
Activité (Code NAF)62090 - Autres activités informatiques
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Somnium Space Ltd. Status: Active Notified: 22/11/2023 Companies House Number: 11137993 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
  • Swigart, Paul Status: Active Notified: 22/11/2023 Date of Birth: 10/1969 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Swigart, Paul Marshall First Floor, London, England Status: Active Notified: 22/11/2023 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American
    Sychov, Artur First Floor, London, England Status: Active Notified: 22/11/2023 Occupation: Chief Executive Role: Director Country of Residence: Czech Republic Nationality: Ukrainian

    Companies Controlled by This Company (1)

    gb-flag GB Teslasuit Limited Status: Active Notified: 05/02/2024 Companies House Number: 11506125 Nature of Control
  • Ownership of shares - 75% or more