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Nom	Euphoria Holdings Limited
Adresse	31 - 32 Alfred Place London WC1E 7DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04073326 Show on Companies House
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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Companies Controlled by This Company
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GB I Feel Good Limited Status: Active Notified: 06/04/2016 Companies House Number: 03882376 Nature of Control

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Significant influence or control

Officers (3)

Source: Companies House

Byng-Thorne, Zillah Ellen London, England Status: Active Notified: 01/10/2021 Date of Birth: 11/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Ladkin-Brand, Penelope Anne London, England Status: Active Notified: 01/11/2021 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tye, James Alexander Hertford, Hertfordshire, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Euphoria Limited Status: Active Notified: 06/04/2016 Companies House Number: 03317329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Euphoria Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)