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Nom	Bighand UK Topco Limited
Adresse	27 Union Street London SE1 1SD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12832924 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Leichtman, Lauren Beth Status: Active Notified: 24/08/2020 Date of Birth: 11/1949 Nature of Control

Significant influence or control

Levine, Arthur Edward Status: Active Notified: 24/08/2020 Date of Birth: 09/1951 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Davis, James Donal Smithson Plaza, London, United Kingdom Status: Active Notified: 13/10/2020 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kaufman, Josh Aaron Smithson Plaza, London Status: Active Notified: 24/08/2020 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Sandmann, Luc London, England Status: Active Notified: 08/03/2023 Date of Birth: 08/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

Toulson, Sam Smithson Plaza, London, United Kingdom Status: Active Notified: 13/10/2020 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB Vistra Cosec Limited 10 Temple Back, Bristol, BS1 6FL Status: Ceased Notified: 24/08/2020 Ceased: 19/01/2021 Role: Corporate-Secretary Companies House Number: 06412777

Companies Controlled by This Company (1)

GB Bighand UK Holdco Limited Status: Active Notified: 24/08/2020 Companies House Number: 12833635 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Bighand UK Topco Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)