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Name	Social Chain LTD
Address	127 Portland Street Manchester M1 4PZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	14 January 2024
Company Register Address	2 Stephen Street London W1T 1AN
Company No.	09166785 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House

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GB Dacapo Sarl Status: Ceased Notified: 27/04/2017 Ceased: 30/09/2019 Companies House Number: B90554 Nature of Control

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GB Nvc New Video Commerce Gmbh Status: Ceased Notified: 06/04/2016 Ceased: 27/04/2017 Companies House Number: Hrb 159814 B Nature of Control

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GB Social Chain Group Limited Status: Ceased Notified: 10/01/2023 Ceased: 06/02/2023 Companies House Number: 10717194 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB The Social Chain Ag Status: Ceased Notified: 30/09/2019 Ceased: 10/01/2023 Companies House Number: 00128790 Nature of Control

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Officers (5)

Source: Companies House

Green, Oliver Charles London, England Status: Active Notified: 06/02/2023 Date of Birth: 01/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Green, Theodore Samuel London, England Status: Active Notified: 06/02/2023 Date of Birth: 11/1994 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norridge, Philippa Kate London, England Status: Active Notified: 06/02/2023 Date of Birth: 05/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Norridge, Philippa Kate London, England Status: Active Notified: 06/02/2023 Role: Secretary

Rahe, Clarissa London, England Status: Ceased Notified: 10/01/2023 Ceased: 06/02/2023 Occupation: Head Of Strategy At The Social Chain Ag Role: Director Country of Residence: Germany Nationality: German

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Social Chain LTD

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Persons with Significant Control (6)

Officers (5)