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Nom	Splash Worldwide Holdings Limited
Adresse	31 London Road Reigate RH2 9SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06510141 Show on Companies House
Statut de Société	Dissolved
Fondé	20 février 2008
Accounts	DORMANT last accounts made up to 28 février 2020
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Splash Worldwide 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Splash Worldwide Limited Status: Active Notified: 06/04/2016 Companies House Number: 05132074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Fitzpatrick, Meryl Reigate, Surrey, England Status: Active Notified: 01/06/2021 Role: Secretary

Lee, Christopher James Reigate, Surrey, England Status: Active Notified: 09/11/2020 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pierre, Robert Ancil Reigate, Surrey, England Status: Active Notified: 09/11/2020 Date of Birth: 09/1973 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Walter, Emmanuel Francois Reigate, Surrey, England Status: Active Notified: 01/06/2021 Date of Birth: 04/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Loupe LTD Status: Active Notified: 06/04/2016 Companies House Number: 05295179 Nature of Control