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Nom	Collective Europe LTD
Adresse	5th Floor, 5-6 Argyll Street Soho London W1F 7TE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07423750 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62020 - Conseil informatique
Statut de Société	active
Noms Précédents	Collective Media LTD
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
Officers
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Persons with Significant Control (6)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Ipc Magazines Holdings Limited Status: Ceased Notified: 08/07/2016 Ceased: 08/07/2016 Companies House Number: 03464980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sapphire Topco Limited Status: Ceased Notified: 15/03/2018 Ceased: 10/03/2020 Companies House Number: 11157141 Nature of Control

Significant influence or control

GB Ti Media Limited Status: Ceased Notified: 08/07/2016 Ceased: 10/03/2020 Companies House Number: 00053626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Time Inc. Status: Ceased Notified: 08/07/2016 Ceased: 15/03/2018 Companies House Number: 00000013 Nature of Control

Significant influence or control

GB Time Inc. (Uk) Ltd Status: Ceased Notified: 08/07/2016 Ceased: 08/07/2016 Companies House Number: 00053626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Akpinar, Umut Soho, London, England Status: Active Notified: 10/03/2020 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Merks, Joost Soho, London, England Status: Active Notified: 10/03/2020 Date of Birth: 12/1982 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Collective Europe LTD

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Persons with Significant Control (6)

Officers (2)