All Information about:

Name	Ndreams Limited
Address	Spectrum Point 279 Farnborough Road Farnborough Hampshire GU14 7LS
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.	6 July 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	5 February 2024
Company No.	04362105 Show on Companies House
Accounts	group last accounts made up to 31 March 2022
Sector (SIC)	58210 - Publishing of computer games 62011 - Computer programming activities 62012 - Computer programming activities
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

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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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Aonic Ab Status: Active Notified: 04/04/2022 Companies House Number: 00559335 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Significant influence or control

GB Mercia (General Partner) Limited As General Partner Of Mercia Investment Plan Lp Status: Ceased Notified: 06/06/2022 Ceased: 16/11/2023 Companies House Number: 09705072 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Mercia Technologies Plc Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2023 Companies House Number: 09223445 Nature of Control

Significant influence or control

Officers (11)

Source: Companies House

Heins, Olliver Farnborough, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Cpo Role: Director Country of Residence: England Nationality: German

Iversen, Fredrik Farnborough, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Cfo Role: Director Country of Residence: Sweden Nationality: Norwegian

Mercia Fund Management (nominees) Limited, Forward House 17 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA Status: Active Notified: 28/03/2014 Role: Director Nationality: British

Nord, Daniel Farnborough, Hampshire, United Kingdom Status: Active Notified: 06/08/2019 Date of Birth: 09/1977 Occupation: Non Executive Director Role: Director Country of Residence: United States Nationality: American

O'Luanaigh, Patrick Gavin Farnborough, Hampshire, United Kingdom Status: Active Notified: 28/01/2002 Date of Birth: 01/1974 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Sagnier, Frank Theodore Farnborough, United Kingdom Status: Active Notified: 02/08/2021 Date of Birth: 11/1962 Occupation: Chair Role: Director Country of Residence: England Nationality: British

Schempp, Paul Farnborough, Hampshire, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 06/1989 Occupation: Non Exec Director Role: Director Country of Residence: Sweden Nationality: German

GB Mercia Fund Management (nominees) Limited 17 High Street, Henley-In-Arden, United Kingdom, B95 5AA Status: Ceased Notified: 28/03/2014 Ceased: 16/11/2023 Role: Corporate-Director Companies House Number: 06813379

O'Luanaigh, Tamsin Patricia Farnborough, United Kingdom Status: Ceased Notified: 28/01/2002 Ceased: 31/10/2024 Date of Birth: 03/1975 Occupation: Company Secretary Role: Secretary Country of Residence: United Kingdom Nationality: British

O'Luanaigh, Tamsin Patricia Farnborough, United Kingdom Status: Ceased Notified: 28/01/2002 Ceased: 31/10/2024 Date of Birth: 03/1975 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Parmenter, Julie Farnborough, United Kingdom Status: Ceased Notified: 26/08/2020 Ceased: 31/10/2024 Date of Birth: 04/1968 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Virtual Atlas Limited Status: Active Notified: 10/06/2022 Companies House Number: 14164314 Nature of Control

Ownership of shares - 75% or more