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Nom	Sony Interactive Entertainment Direct Europe Limited
Adresse	10 Great Marlborough Street London W1F 7LP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03754597 Show on Companies House
Noms Précédents	Evolution Studios 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
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Persons with Significant Control (1)

Source: Companies House

GB Sony Interactive Entertainment Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03277793 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Mahtani, Munesh London, United Kingdom Status: Active Notified: 29/06/2024 Occupation: Senior Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccormack, Rebecca Anne 10th Floor, London, United Kingdom Status: Active Notified: 17/06/2021 Date of Birth: 01/1973 Occupation: Vp, Gbo Finance Role: Director Country of Residence: United Kingdom Nationality: British

GB Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU Status: Ceased Notified: 01/12/2023 Ceased: 27/07/2024 Role: Corporate-Secretary Companies House Number: 03226320

Grouse, Eric Roger 10th Floor, London, United Kingdom Status: Ceased Notified: 15/03/2024 Ceased: 01/07/2024 Occupation: Vp Legal Role: Director Country of Residence: United Kingdom Nationality: American

Imaizumi, Lin 10th Floor, London, United Kingdom Status: Ceased Notified: 17/05/2023 Ceased: 31/03/2025 Date of Birth: 09/1973 Occupation: Svp Finance, Corporate Develoment And St, Svp Finance, Corporate Develoment And Strategy Role: Director Country of Residence: Japan Nationality: Japanese

Rutter, Simon Gerrard London, United Kingdom Status: Ceased Notified: 05/10/2011 Ceased: 17/06/2021 Occupation: Evp Marketing And Sales Role: Director Country of Residence: United Kingdom Nationality: British

Ryan, James George 10th Floor, London, United Kingdom Status: Ceased Notified: 18/09/2007 Ceased: 31/03/2024 Date of Birth: 10/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sony Interactive Entertainment Direct Europe Limited

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Persons with Significant Control (1)

Officers (7)