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Jméno	Butter Holdings LTD
Adresa	Butter C/O Wework 1 St. Katharine's Way London E1W 1UN
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.	11. květen 2020
Company Register Address	C/O Tmf Group 13th Floor London EC2R 7HJ
Company No.	12119671 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	62012 Business and domestic software development 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Affirm Holdings, Inc Status: Active Notified: 01/02/2023 Companies House Number: 07464061 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davis, Timothy Christian Status: Ceased Notified: 01/05/2020 Ceased: 01/02/2023 Date of Birth: 04/1990 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hobl, Stefan Status: Ceased Notified: 24/07/2019 Ceased: 01/02/2023 Date of Birth: 09/1991 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Adkins, Katherine Elizabeth One Angel Court, London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Linford, Michael Alan One Angel Court, London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Michalek, Libor One Angel Court, London, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 02/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (2)

GB Affirm U.K. Limited Status: Active Notified: 01/05/2020 Companies House Number: 10199101 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Butter Holidays LTD Status: Active Notified: 11/10/2019 Companies House Number: 12256988 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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Butter Holdings LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)