Nd Games Advisor Ii (Uk) Limited

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Company number
13612911
Status
Active
Registered address
Crowe U.K. Llp, 55 Ludgate Hill, London, United Kingdom, Ec4m 7jw
Incorporated
9 September 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Ivanov, Viacheslav
    Director
    Nationality: Russian · Residence: Monaco · Appointed: 2021-09-09
    • Viacheslav IVANOV — Officer, appointed 2021-09-09
    • Viacheslav IVANOV — Officer, appointed 2021-07-21

Filing History

  • cessation-of-a-person-with-significant-control
    Date: 2026-07-06 · Type: PSC07
  • confirmation-statement-with-no-updates
    Date: 2025-09-09 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2025-08-28 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-07-14 · Type: PSC04
  • confirmation-statement-with-no-updates
    Date: 2024-09-09 · Type: CS01
  • accounts-with-accounts-type-small
    Date: 2024-09-03 · Type: AA
  • cessation-of-a-person-with-significant-control
    Date: 2024-04-04 · Type: PSC07
  • cessation-of-a-person-with-significant-control
    Date: 2024-04-04 · Type: PSC07

PSC / Beneficial Ownership

  • Anna Kolonchina
    significant-influence-or-control · Notified 2024-03-15 · Ceased 2026-06-29
  • Robert James Letts
    significant-influence-or-control · Notified 2024-03-15
  • Mr Steven Shane Pointon
    significant-influence-or-control · Notified 2024-03-15
  • Patrik Samuel Blochlinger
    significant-influence-or-control · Notified 2024-03-15
  • Androulla Papadopoulou
    significant-influence-or-control-as-trust · Notified 2021-09-09 · Ceased 2024-03-15
  • Mr Elias Neocleous
    significant-influence-or-control-as-trust · Notified 2021-09-09 · Ceased 2024-03-15

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

1 director record on file · 1 active · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ND GAMES ADVISOR II (UK) LIMITED - UK Company Risk Report