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Nom	Sandbox Gaming Limited
Adresse	6th Floor Capital Tower 91 Waterloo Road London SE1 8RT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13143745 Show on Companies House
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Aspen Newco 1 Limited Status: Active Notified: 08/11/2021 Companies House Number: 13584636 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Sandbox International Holdings Limited Status: Ceased Notified: 19/01/2021 Ceased: 08/11/2021 Companies House Number: 12377093 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Arya, Abhinav 91 Waterloo Road, London, United Kingdom Status: Active Notified: 27/11/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Irwin, Mark Joseph London, United Kingdom Status: Ceased Notified: 20/09/2022 Ceased: 27/11/2024 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Bhavneet 91 Waterloo Road, London, England Status: Ceased Notified: 19/01/2021 Ceased: 27/11/2024 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Codebr Limited Status: Active Notified: 17/02/2021 Companies House Number: 12544527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Poptropica Limited Status: Active Notified: 20/04/2021 Companies House Number: 13346556 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Sandbox Gaming Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)