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Jméno	Exterion Media Holdings Limited
Adresa	7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL
VAT ID (DIČ)	no VAT ID available
Company No.	09546482 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. březen 2022
Sector (SIC)	64209 Activities of other holding companies 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 (1)

Source: Companies House

GB Doubleplay Ii Limited Status: Active Notified: 27/07/2016 Companies House Number: 08604810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Enser-Wight, Sebastian James London, England Status: Active Notified: 31/03/2022 Date of Birth: 07/1988 Occupation: Chief Strategy Officer Role: Director Country of Residence: United Kingdom Nationality: British

Gammon, Michelle Jane London, England Status: Active Notified: 30/01/2020 Role: Secretary

Porter, Benedict Campion London, England Status: Active Notified: 01/07/2023 Date of Birth: 03/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Patel, Rupa Pravin London, England Status: Ceased Notified: 06/02/2018 Ceased: 21/05/2019 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Singer, Darren David London, England Status: Ceased Notified: 15/02/2021 Ceased: 01/07/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Doubleplay III Limited Status: Active Notified: 11/11/2016 Companies House Number: 08604817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Exterion Limited Status: Active Notified: 28/09/2016 Companies House Number: 10400127 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Exterion Media Holdings Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)