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Nom	Highlight Games Limited
Adresse	Suite 3.10 3 Shortlands London W6 8DA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	12 mai 2016
Company Register Address	Kings House, 174 Hammersmith Road London W6 7JP
Société Numéro de Registre	09062128 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
Statut de Société	active
Noms Précédents	Highlight Games Limited \| Highlight Games Limited Highlight Games Limited Highlight Games Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Be Vi Gp Lp Status: Active Notified: 18/07/2023 Companies House Number: Sl032190 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bridgepoint Advisers Limited Status: Active Notified: 03/08/2023 Companies House Number: 03220373 Nature of Control

Significant influence or control

GB Cherry Ab Status: Ceased Notified: 07/12/2017 Ceased: 01/01/2020 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%

Officers (6)

Source: Companies House

Fox, Patrick Adam Charles London, England Status: Active Notified: 22/02/2021 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hamman, Robert Dallas, Texas, United States Status: Active Notified: 09/05/2018 Date of Birth: 08/1938 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Holmes, Steven John London, England Status: Active Notified: 10/06/2020 Date of Birth: 10/1972 Occupation: Co-Ceo Role: Director Country of Residence: England Nationality: British

Klein, Morten 0250 Oslo, Oslo, Norway Status: Active Notified: 10/09/2019 Date of Birth: 01/1969 Occupation: Chairman Role: Director Country of Residence: Norway Nationality: Norwegian

Wilson, Ausra London, England Status: Active Notified: 29/04/2022 Date of Birth: 11/1980 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

Gardiner, Nicholas Hammersmith, London, England Status: Ceased Notified: 10/09/2019 Ceased: 08/11/2023 Date of Birth: 08/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Highlight Games Limited

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Persons with Significant Control (3)

Officers (6)