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Nom	Love TO Play Gaming Limited
Adresse	Office 633, 6th Floor 2 Kingdom Street London W2 6BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 octobre 2022
Company Register Name	FUN Fiesta Limited
Company Register Address	3 Warren Yard Milton Keynes MK12 5NW
Société Numéro de Registre	09692380 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	62012 - Programmation informatique
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Huang, Daniel Bowei Status: Active Notified: 26/05/2022 Date of Birth: 06/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goddard, Keith Peter Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2022 Date of Birth: 03/1962 Nature of Control

Significant influence or control

Irudayaraj, Johnson Status: Ceased Notified: 29/07/2021 Ceased: 26/05/2022 Date of Birth: 05/1975 Nature of Control

Ownership of shares - 75% or more

Leccacorvi, Peter Dandrea Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2021 Date of Birth: 03/1957 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Huang, Daniel Bowei Wolverton Mill, Milton Keynes, England Status: Active Notified: 26/05/2022 Date of Birth: 06/1980 Occupation: Chief Technology Officer Role: Director Country of Residence: Taiwan Nationality: American

Xiao, Yeming Wolverton Mill, Milton Keynes, England Status: Active Notified: 26/05/2022 Date of Birth: 01/1978 Occupation: Product Director Role: Director Country of Residence: United States Nationality: American

Goddard, Keith Peter Stratford Road, Milton Keynes, United Kingdom Status: Ceased Notified: 27/10/2015 Ceased: 26/05/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tongue, Jacqueline Carol Wolverton Mill, Milton Keynes, England Status: Ceased Notified: 04/08/2023 Ceased: 26/04/2024 Role: Secretary

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Love TO Play Gaming Limited

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Persons with Significant Control (4)

Officers (4)