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Nom	Hhgi Holdings Limited
Adresse	Grove House Guildford Road Fetcham Leatherhead KT22 9DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09228844 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	HH Global Interactive Limited Veriteva 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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Source: 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 (3)

Source: Companies House

GB Hh Global Limited Status: Active Notified: 07/02/2019 Companies House Number: 04680562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dixon, Nicolas Status: Ceased Notified: 22/09/2016 Ceased: 25/02/2020 Date of Birth: 11/1961 Nature of Control

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

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

Taylor, Richard Scott Status: Ceased Notified: 22/09/2016 Ceased: 07/02/2019 Date of Birth: 10/1958 Nature of Control

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

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

Significant influence or control

Officers (4)

Source: Companies House

Dunckley, Kevin Fetcham, Leatherhead, England Status: Active Notified: 20/08/2021 Date of Birth: 03/1966 Occupation: Chief Sustainability & Innovation Office, Chief Sustainability & Innovation Officer Role: Director Country of Residence: United Kingdom Nationality: British

Elgey, Kristian Fetcham, Leatherhead, England Status: Active Notified: 20/08/2021 Date of Birth: 09/1977 Occupation: Group Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mattey, Stephen Richard Fetcham, Leatherhead, England Status: Active Notified: 07/02/2019 Date of Birth: 06/1968 Occupation: Managing Director, Interactive Role: Director Country of Residence: United Kingdom Nationality: British

Macmillan, Robert John Fergus Fetcham, Leatherhead, England Status: Ceased Notified: 07/02/2019 Ceased: 20/08/2021 Occupation: Executive Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

HH Global Interactive LTD Status: Active Notified: 18/11/2016 Companies House Number: 03952959 Nature of Control