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Jméno	Copa90 Limited
Adresa	New City Court 20 St. Thomas Street London SE1 9RS
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.	7. listopad 2017
Company Register Address	6th Floor London EC2Y 5EB
Company No.	05851891 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	59112 Video production activities
Company Register Status	active
Previous Names	BIG Balls Limited Copa90 Limited \| Copa90 Limited Bigballs Media 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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Bahel, Nikhil London, United Kingdom Status: Active Notified: 22/06/2020 Date of Birth: 05/1975 Occupation: Investment Professional / Director Role: Director Country of Residence: United Kingdom Nationality: British

Curran, Niall 20 St Thomas Street, London, United Kingdom Status: Active Notified: 29/09/2016 Date of Birth: 04/1964 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Haug, Johan Andreas Hamburg, Germany Status: Active Notified: 22/06/2020 Date of Birth: 07/1963 Occupation: Fund Manager Role: Director Country of Residence: Germany Nationality: German

Thirlwall, Thomas 20 St Thomas Street, London, United Kingdom Status: Active Notified: 09/06/2010 Date of Birth: 06/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Copa90 Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (3)