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Nom	Amsphere LTD
Adresse	C/O Antony Batty & Company Llp 3 Field Court Gray's Inn London WC1R 5EF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	16 juillet 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7 novembre 2019
Company Register Name	Amsphere Limited
Société Numéro de Registre	04383556 Show on Companies House
Statut de Société	Dissolved
Fondé	27 février 2002
Accounts	FULL last accounts made up to 31 mars 2018
Activité (Code NAF)	62020 - Conseil informatique
Noms Précédents	Streambank Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Phillips, Evan Ira Status: Active Notified: 23/01/2017 Date of Birth: 05/1964 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (5)

Source: Companies House

Gidoomal, Balram Sutton, Surrey Status: Active Notified: 11/09/2006 Date of Birth: 12/1950 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Krishan, Vikas London Status: Active Notified: 17/04/2018 Date of Birth: 08/1970 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Phillips, Evan Ira London Status: Active Notified: 03/04/2017 Date of Birth: 05/1964 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American

Romeril, Barry David London Status: Active Notified: 28/05/2014 Date of Birth: 09/1943 Occupation: Investor Role: Director Country of Residence: United States Nationality: British

Vallance Of Tummel, Iain David Thomas Rectory Lane, Sutton Valence, Kent Status: Active Notified: 18/10/2005 Date of Birth: 05/1943 Occupation: Director Advisor Role: Director Country of Residence: England Nationality: British

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Amsphere LTD

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Persons with Significant Control (1)

Officers (5)