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Jméno	Popsa Holdings Limited
Adresa	Archway House 81-82 Portsmouth Road Surbiton Surrey KT6 5PT
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1. srpen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	7. květen 2017
Company No.	09889784 Show on Companies House
Previous Names	Fantastic Holdings 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 (3)

Source: Companies House

Alessi, Marcello Status: Ceased Notified: 03/03/2017 Ceased: 13/12/2017 Date of Birth: 10/1963 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Cohen, Tom Status: Ceased Notified: 03/03/2017 Ceased: 23/02/2018 Date of Birth: 05/1987 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

Houghton, Liam James Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2018 Date of Birth: 09/1989 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 (7)

Source: Companies House

Cohen, Tom Epsom, United Kingdom Status: Active Notified: 13/06/2017 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Houghton, Liam James Epsom, United Kingdom Status: Active Notified: 26/11/2015 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mellett, Declan John Church Lawford, Rugby, Warwickshire, England Status: Active Notified: 13/09/2017 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wolfson, Andrew Daniel London, United Kingdom Status: Active Notified: 01/07/2018 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Alessi, Marcello Surbiton, United Kingdom Status: Ceased Notified: 13/06/2017 Ceased: 28/09/2020 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Makey, Thomas William Martin London, England Status: Ceased Notified: 20/12/2021 Ceased: 22/07/2024 Date of Birth: 06/1987 Occupation: Investment Director Role: Director Country of Residence: England Nationality: English

Remez, Jonathan Joseph, Dr London, United Kingdom Status: Ceased Notified: 13/06/2017 Ceased: 31/05/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Popsa International Limited | Popsa Status: Active Notified: 06/04/2016 Companies House Number: 09880057 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Social Promotions Limited Status: Active Notified: 10/11/2019 Companies House Number: 08287753 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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Popsa Holdings Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (7)

Companies Controlled by This Company (2)