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Nom	GDH Robin Limited
Adresse	Studio 4th Floor Parts C&D At East West Tollhouse Hill Nottinghsm NG1 5FW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04866768 Show on Companies House
Noms Précédents	Heart Internet 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Hel Bidco Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: 07313152 Nature of Control

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Officers (7)

Source: Companies House

Daddario, Nick Tempe, Az, United States Status: Active Notified: 01/10/2021 Date of Birth: 04/1969 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American

Gradon, Andrew Tollhouse Hill, Nottinghsm, England Status: Active Notified: 11/06/2024 Occupation: Senior Director Role: Director Country of Residence: England Nationality: British

Palitwanon, Phontip Tollhouse Hill, England Status: Active Notified: 12/12/2024 Occupation: Chief Accounting Officer Of Godaddy Inc. Role: Director Country of Residence: United States Nationality: American

Daddario, Nicholas Anthony Tempe, United States Status: Ceased Notified: 01/10/2021 Ceased: 13/12/2024 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American

Lau, Michele Tempe, United States Status: Ceased Notified: 01/10/2021 Ceased: 17/11/2023 Date of Birth: 07/1975 Occupation: Chief Legal Officer Role: Director Country of Residence: United States Nationality: American

Shutler, James Leslie 252 - 254 Blyth Road, Hayes, England Status: Ceased Notified: 14/01/2014 Ceased: 07/12/2017 Occupation: Tax Adviser Role: Director Country of Residence: England Nationality: British

Silveira Da Costa Da Cunha Rego, Sara 252 - 254 Blyth Road, Hayes Status: Ceased Notified: 17/11/2023 Ceased: 11/06/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

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GDH Robin Limited

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Persons with Significant Control (2)

Officers (7)