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Jméno	EA Group Holdings LTD
Adresa	25 North Colonnade London E14 5HZ
VAT ID (DIČ)	no VAT ID available
Company No.	14208843 Show on Companies House
Accounts	group
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB A&F Capital Group Ltd Status: Active Notified: 16/08/2022 Companies House Number: 10913792 Nature of Control

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

Fosse, Fredrik Status: Active Notified: 16/08/2022 Date of Birth: 05/1984 Nature of Control

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

Sen, Amrita Status: Active Notified: 16/08/2022 Date of Birth: 05/1984 Nature of Control

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

GB Summit Partners Is-B S.A R.L. Status: Ceased Notified: 01/07/2022 Ceased: 16/08/2022 Companies House Number: B268103 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bird & Bird Company Secretaries Limited, London, United Kingdom Status: Active Notified: 22/11/2022 Role: Secretary Nationality: British

Bronze, Richard Jonathan London, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Elliott, Derek James London, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 02/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fosse, Fredrik London, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Norwegian

Grefe, Johannes London Status: Active Notified: 01/07/2022 Date of Birth: 11/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: German

Sen, Amrita London, United Kingdom Status: Active Notified: 16/08/2022 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Symonds, Jonathan London Status: Active Notified: 16/08/2022 Date of Birth: 02/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Symonds, Jonathan, Sir London, United Kingdom Status: Active Notified: 16/08/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB EA Group Europe LTD Status: Active Notified: 01/07/2022 Companies House Number: 14208988 Nature of Control