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Nom	Miniclip (UK) LTD
Adresse	2nd Floor, Bureau 90 Fetter Lane London EC4A 1EN
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.	7 juillet 2016
Company Register Name	Miniclip (UK) Limited
Société Numéro de Registre	06432709 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	62011 - Programmation informatique 62090 - Autres activités informatiques
Statut de Société	active
Noms Précédents	Diamond Games 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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Beurier, Stefan London, England Status: Active Notified: 25/03/2021 Date of Birth: 01/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: French

Choudri, Saad London, England Status: Active Notified: 28/01/2022 Date of Birth: 05/1984 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Small, Robert Edward Aymer London, England Status: Active Notified: 24/06/2015 Date of Birth: 01/1976 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Miniclip (UK) LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)