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Jméno	Ninja Kiwi Europe Limited
Adresa	Seabraes House 18 Greenmarket Dundee DD1 4QB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	SC285089 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	62090 Other information technology service activities
Company Register Status	active
Previous Names	Digital Goldfish Limited Castlelaw (NO.587) 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (5)

Source: Companies House

Hamilton, David Mill Laing Status: Active Notified: 06/04/2016 Date of Birth: 02/1984 Nature of Control

Right to appoint and remove directors as firm

Harris, Christopher James Andrew Status: Active Notified: 06/04/2016 Date of Birth: 02/1975 Nature of Control

Right to appoint and remove directors as firm

Harris, Stephen Paul Status: Active Notified: 06/04/2016 Date of Birth: 06/1977 Nature of Control

Right to appoint and remove directors as firm

Petrie, Barry Status: Active Notified: 06/04/2016 Date of Birth: 05/1982 Nature of Control

Right to appoint and remove directors as firm

Walker, Scott Status: Active Notified: 01/08/2023 Date of Birth: 06/1969 Nature of Control

Right to appoint and remove directors as firm

Officers (7)

Source: Companies House

Benninghoff, Arnd Stockholm, Sweden Status: Active Notified: 28/05/2021 Date of Birth: 04/1969 Occupation: Executive Vice President - Modern Times Role: Director Country of Residence: Germany Nationality: German

Petrie, Barry Dundee, Scotland Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Redin, Maria Stockholm, Sweden Status: Active Notified: 28/05/2021 Date of Birth: 09/1978 Occupation: Chief Executive Officer Modern Times Gro Role: Director Country of Residence: Sweden Nationality: Swedish

Steglich, Jan Stockholm, Sweden Status: Active Notified: 28/05/2021 Date of Birth: 06/1982 Occupation: Svp Of Business Kongregate Role: Director Country of Residence: United States Nationality: German

Walker, Scott Dundee, Scotland Status: Active Notified: 01/08/2023 Occupation: Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Harris, Christopher James Andrew Dundee, Scotland Status: Ceased Notified: 01/11/2012 Ceased: 01/08/2023 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Harris, Stephen Paul Dundee, Scotland Status: Ceased Notified: 01/11/2012 Ceased: 01/08/2023 Date of Birth: 06/1977 Occupation: Company Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

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