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Nom	Decipial Club Limited
Adresse	12976573 - Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12976573 Show on Companies House
Statut de Société	Dissolved
Fondé	27 octobre 2020
Accounts	DORMANT last accounts made up to 31 octobre 2021
Activité (Code NAF)	62090 - Autres activités informatiques 82990 - Autres activités de soutien aux entreprises n.c.a. 85590 - Enseignements divers 94120 - Activités des organisations professionnelles
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Gaev, Evgenii Status: Active Notified: 27/10/2020 Date of Birth: 05/1992 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%

GB Swiss Digitreg One Ltd Status: Active Notified: 27/10/2020 Companies House Number: 12888089 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%

Vorobiov, Volodymyr Status: Ceased Notified: 27/10/2020 Ceased: 21/05/2021 Date of Birth: 04/1980 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%

Officers (3)

Source: Companies House

Gaev, Evgenii Covent Garden, London, United Kingdom Status: Active Notified: 27/10/2020 Date of Birth: 05/1992 Occupation: President Role: Director Country of Residence: Germany Nationality: Russian

Gaev, Evgenii Covent Garden, London, United Kingdom Status: Active Notified: 27/10/2020 Role: Secretary

Swiss Digitreg One Ltd, London, United Kingdom Status: Active Notified: 27/10/2020 Role: Director

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Decipial Club Limited

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Persons with Significant Control (3)

Officers (3)