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Nom	Sony Entertainment Holdings Europe Limited
Adresse	C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03602378 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Sony Group Corporation Status: Active Notified: 06/04/2016 Companies House Number: 5010401067252 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

GB Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 30/04/2004 Role: Corporate-Secretary Companies House Number: 01688036

Abogado Nominees Limited, London Status: Active Notified: 30/04/2004 Role: Secretary Nationality: British

France, Antony Guy 2 Canalside Walk, London, United Kingdom Status: Active Notified: 19/09/2014 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mohamed, Rafique 2 Canalside Walk, London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Scarpaci, Thomas Anthony New York, Ny 10010-8601, United States Status: Active Notified: 26/03/2020 Date of Birth: 07/1969 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American

Halby, Karen Lee New York, United States Status: Ceased Notified: 27/04/2000 Ceased: 31/03/2024 Date of Birth: 07/1958 Occupation: Controller Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

Sony Corporate Services Europe LTD Status: Active Notified: 06/04/2016 Companies House Number: 02351702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sony Dadc UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 05640889 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Sony Entertainment Holdings Europe Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)