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Nom	Papercup Technologies Limited
Adresse	4th Floor 10 Alie Street London E1 8DE
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.	18 mars 2018
Société Numéro de Registre	11093649 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Entrepreneur First Gp Limited Status: Ceased Notified: 02/02/2018 Ceased: 06/09/2018 Companies House Number: 09378635 Nature of Control

Significant influence or control

Gao, Jiameng Status: Ceased Notified: 04/12/2017 Ceased: 30/04/2021 Date of Birth: 11/1992 Nature of Control

Right to appoint and remove directors

Shemen, Jesse Status: Ceased Notified: 04/12/2017 Ceased: 30/04/2021 Date of Birth: 11/1989 Nature of Control

Right to appoint and remove directors

Shemen, Jesse Warren Status: Ceased Notified: 20/01/2022 Ceased: 20/01/2024 Date of Birth: 11/1989 Nature of Control

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

Officers (3)

Source: Companies House

Granniger, Michael Gregory London, England Status: Active Notified: 18/03/2022 Date of Birth: 05/1967 Occupation: N/a Role: Director Country of Residence: United States Nationality: American

Shemen, Jesse London, England Status: Active Notified: 04/12/2017 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: England Nationality: American

Reich, Zoe Olivia Russell London, England Status: Ceased Notified: 18/03/2022 Ceased: 29/10/2023 Date of Birth: 12/1989 Occupation: N/a Role: Director Country of Residence: England Nationality: British

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Papercup Technologies Limited

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Persons with Significant Control (4)

Officers (3)