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Nom	F4L Management LTD
Adresse	Sandywell Lodge Sandywell Park Whittington GL54 4HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05989424 Show on Companies House
Noms Précédents	Funky4Love 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Ha! Entertainment Ltd Status: Active Notified: 21/11/2023 Companies House Number: 14984794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Albrecht, Alistair Dario Status: Ceased Notified: 01/07/2016 Ceased: 21/11/2023 Date of Birth: 02/1975 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%

Hagenaar, Patrick Pieter Paul Status: Ceased Notified: 01/02/2020 Ceased: 21/11/2023 Date of Birth: 04/1982 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 (2)

Source: Companies House

Albrecht, Alistair Dario Whittington, Gloucestershire, United Kingdom Status: Active Notified: 07/11/2006 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hagenaar, Patrick Pieter Paul Whittington, Gloucestershire, United Kingdom Status: Active Notified: 01/02/2020 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Companies Controlled by This Company (1)

GB Whoa! Promo LTD Status: Active Notified: 23/09/2023 Companies House Number: 15158834 Nature of Control