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Nom	SHI Holdings Limited
Adresse	Shi Holdings Limited 45 Gresham Street London EC2V 7EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13521063 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Biederman, Carson Status: Active Notified: 20/07/2021 Date of Birth: 02/1972 Nature of Control

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

Right to appoint and remove directors

Biederman, Carson Fischer Status: Active Notified: 20/07/2021 Date of Birth: 11/1972 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Biederman, Carson London Status: Active Notified: 20/07/2021 Date of Birth: 02/1972 Occupation: President Of Private Equity Firm Role: Director Country of Residence: United States Nationality: American

Torralba Villaverde, Antonio Madrid, Spain Status: Active Notified: 04/11/2021 Date of Birth: 05/1982 Occupation: Lawyer Role: Director Country of Residence: Spain Nationality: Spanish

Wandy, Adam Scott Bilbao, Spain Status: Active Notified: 04/11/2021 Date of Birth: 05/1982 Occupation: Cfo, Stubhub International Role: Director Country of Residence: Spain Nationality: American

Companies Controlled by This Company (2)

GB Stubhub International Limited Status: Active Notified: 03/09/2021 Companies House Number: 10585633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stubhub (UK) Limited Status: Ceased Notified: 03/09/2021 Ceased: 23/12/2021 Companies House Number: 10585626 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

SHI Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)