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Nom	Interactive Global Entertainment UK LTD
Adresse	843 Finchley Road London NW11 8NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12856997 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	62090 - Autres activités informatiques
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Demir, Veysel Status: Active Notified: 03/09/2020 Date of Birth: 03/1988 Nature of Control

Significant influence or control

GB Interactive Global Entertainment B.V. Status: Active Notified: 03/09/2020 Companies House Number: 00153827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Virae Management B.V. Status: Active Notified: 03/09/2020 Companies House Number: 00141246 Nature of Control

Right to appoint and remove directors

Zamp, Anna Status: Active Notified: 30/05/2023 Date of Birth: 09/1987 Nature of Control

Significant influence or control

Elhalal, Eliyahu Status: Ceased Notified: 03/09/2020 Ceased: 20/07/2023 Date of Birth: 02/1977 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Zamp, Anna London, United Kingdom Status: Active Notified: 19/07/2023 Occupation: Director Role: Director Country of Residence: Ukraine Nationality: Israeli

Elhalal, Eliyahu London, England Status: Ceased Notified: 03/09/2020 Ceased: 19/07/2023 Date of Birth: 02/1977 Occupation: Company Director Role: Director Country of Residence: Israel Nationality: Israeli

Toutes les informations sur:

Interactive Global Entertainment UK LTD

Quick access

Persons with Significant Control (5)

Officers (2)