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Nom	Time Warner Holdings Limited
Adresse	160 Old Street London EC1V 9BW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03115253 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Warner Bros. Discovery, Inc. Status: Active Notified: 08/04/2022 Companies House Number: 04540106 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB At&T Inc. Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2022 Companies House Number: 00000043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cheema, Jaspal Kaur London, England Status: Active Notified: 25/02/2021 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkins, Joseph London, England Status: Active Notified: 27/11/2015 Date of Birth: 11/1973 Occupation: Tax Director Role: Director Country of Residence: England Nationality: United Kingdom

Woolf, Hester Jane London, England Status: Active Notified: 20/02/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Browne, Eleanor Caroline London, England Status: Ceased Notified: 14/06/2021 Ceased: 28/02/2023 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Time Warner London Limited Status: Active Notified: 06/04/2016 Companies House Number: 04917650 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB WB/TT Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06415567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Time Warner Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)