Všechny informace o:

Jméno	Superawesome Anchor Holdings LTD
Adresa	167-169 Great Portland Street 5th Floor London W1W 5PF
VAT ID (DIČ)	no VAT ID available
Company No.	15334099 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	7. prosinec 2023
Sector (SIC)	64209 Activities of other holding companies n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (2)

Source: Companies House

O'Loughlin, Kate 5th Floor, London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Walters, Nick 5th Floor, London, United Kingdom Status: Active Notified: 07/12/2023 Occupation: Managing Director- Gaming Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Superawesome Trading Limited Status: Active Notified: 17/01/2024 Companies House Number: 03885555 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Superawesome Anchor Holdings LTD

Quick access

Officers (2)

Companies Controlled by This Company (1)