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Nom	Brighton Boundary Holdings Limited
Adresse	C/- U-Live 3 Pancras Square London N1C 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12489400 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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 Vivendi Live Limited Status: Active Notified: 23/09/2022 Companies House Number: 00859087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ralph, Luke Status: Ceased Notified: 28/02/2020 Ceased: 23/09/2022 Date of Birth: 10/1988 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Right to appoint and remove directors

Officers (5)

Source: Companies House

Pils, Frithjof, Dr Hamburg, Germany Status: Active Notified: 26/06/2024 Occupation: Managing Director Eventim Live Role: Director Country of Residence: Germany Nationality: German

Ralph, Luke Ainsley London, United Kingdom Status: Active Notified: 28/02/2020 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: English

Sandhu, Amit London, United Kingdom Status: Active Notified: 30/08/2024 Occupation: Executive/svp Role: Director Country of Residence: Germany Nationality: British

Bain, Mark Andrew London, United Kingdom Status: Ceased Notified: 23/09/2022 Ceased: 30/08/2024 Date of Birth: 01/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Davies, Sally Henrietta London, United Kingdom Status: Ceased Notified: 23/09/2022 Ceased: 26/06/2024 Date of Birth: 11/1977 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Brighton Boundary Limited Status: Active Notified: 15/04/2020 Companies House Number: 10048623 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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Brighton Boundary Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)