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Nom	Ibounce (Exeter) Limited
Adresse	33 Marsh Green Road Exeter EX2 8PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10638906 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	93130 - Activités des centres de culture physique
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 (5)

Source: Companies House

Rowsell, Sam Status: Active Notified: 01/02/2020 Date of Birth: 09/1974 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%

Heavens, Rhys Richard Status: Ceased Notified: 24/02/2017 Ceased: 29/03/2018 Date of Birth: 08/1979 Nature of Control

Significant influence or control

Osborne, Kes Status: Ceased Notified: 24/02/2017 Ceased: 29/03/2018 Date of Birth: 01/1976 Nature of Control

Significant influence or control

GB Rhok Holdings Limited Status: Ceased Notified: 27/06/2019 Ceased: 01/02/2020 Companies House Number: 09914322 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Significant influence or control as trust

Rowsell, Sam Status: Ceased Notified: 24/02/2017 Ceased: 29/03/2018 Date of Birth: 09/1974 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Cheriton, Ben William Exeter, England Status: Active Notified: 29/03/2018 Date of Birth: 01/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rowsell, Sam Exeter, England Status: Active Notified: 24/02/2017 Date of Birth: 09/1974 Occupation: Website Developer Role: Director Country of Residence: England Nationality: British

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Ibounce (Exeter) Limited

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Persons with Significant Control (5)

Officers (2)