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Nom	Fitzhattan Limited
Adresse	6 Bevis Marks, 15th Floor London EC3A 7BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12409664 Show on Companies House
Accounts	group last accounts made up to 30 avril 2022
Activité (Code NAF)	62090 - Autres activités informatiques
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 (1)

Source: Companies House

East, Edward Guy Status: Active Notified: 17/01/2020 Date of Birth: 10/1986 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%

Officers (3)

Source: Companies House

East, Edward Guy London, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Alexander Hugh Cumming London, United Kingdom Status: Active Notified: 05/11/2024 Occupation: Advertising Executive Role: Director Country of Residence: England Nationality: British

East, Aubrey Guy Reginald London, United Kingdom Status: Ceased Notified: 17/01/2020 Ceased: 13/06/2024 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

Billion Dollar BOY Limited Status: Active Notified: 30/04/2020 Companies House Number: 08031315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Billion Dollar BOY Rights Limited Status: Active Notified: 30/04/2020 Companies House Number: 09576089 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Billion Dollar Girl Limited Status: Active Notified: 30/04/2020 Companies House Number: 12061620 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Imcompanion Limited Status: Active Notified: 30/04/2020 Companies House Number: 11848139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Fitzhattan Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)