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Nom	Deep Divers LTD
Adresse	85 Great Portland Street, First Floor, London 85 Great Portland Street First Floor London W1W 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15303739 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	22 novembre 2023
Activité (Code NAF)	62090 - Autres activités informatiques
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 (2)

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Ownership of shares – More than 25% but not more than 50%

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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

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GB Teslasuit Limited Status: Active Notified: 05/02/2024 Companies House Number: 11506125 Nature of Control

Ownership of shares - 75% or more

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Deep Divers LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)