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Nom	Splitgraph Limited
Adresse	Building 423 - Sky View (Ro) Argosy Road, Castle Donington East Midlands Airport Derby DE74 2SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11657324 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 novembre 2021
Activité (Code NAF)	62012 - Programmation informatique
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Iskovs, Artjoms Status: Active Notified: 22/10/2020 Date of Birth: 06/1994 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Richardson, Miles Joseph Status: Active Notified: 22/10/2020 Date of Birth: 06/1992 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Iskovs, Artjoms Status: Ceased Notified: 02/11/2018 Ceased: 22/10/2020 Date of Birth: 06/1994 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

Richardson, Miles Joseph Status: Ceased Notified: 02/11/2018 Ceased: 22/10/2020 Date of Birth: 06/1992 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Iskovs, Artjoms London, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 06/1994 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Latvian

Richardson, Miles Joseph London, United Kingdom Status: Active Notified: 02/11/2018 Date of Birth: 06/1992 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: American

Toutes les informations sur:

Splitgraph Limited

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Persons with Significant Control (4)

Officers (2)