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Jméno	Outside The BOX Amusements Limited
Adresa	11-12 Walker's Ct Soho London W1F 0ED
VAT ID (DIČ)	no VAT ID available
Company No.	13179022 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2023
Sector (SIC)	96090 Other service activities n.e.c.
Company Register Status	active
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: 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 (3)

Source: Companies House

Hammerstein, Simon Status: Active Notified: 04/02/2021 Date of Birth: 12/1977 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%

Kimmel, Richard Louis Status: Active Notified: 04/02/2021 Date of Birth: 05/1969 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%

Weiner, Edward Randall Status: Active Notified: 04/02/2021 Date of Birth: 03/1965 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

Chaudhri, Aasim Soho, London, United Kingdom Status: Active Notified: 08/10/2021 Date of Birth: 10/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hammerstein, Simon Soho, London, United Kingdom Status: Active Notified: 04/02/2021 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Atlantic Theatrical Management LTD Status: Active Notified: 06/04/2021 Companies House Number: 13315477 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%

Right to appoint and remove directors

GB Qotn UK LTD Status: Active Notified: 28/04/2021 Companies House Number: 13362673 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%

Right to appoint and remove directors

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Outside The BOX Amusements Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)