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Nom	Fastball Parent 3 Limited
Adresse	One Chamberlain Square Cs Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13093828 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	92000 - Organisation de jeux de hasard et d'argent
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 (1)

Source: Companies House

GB Tse Holdings Limited Status: Active Notified: 21/12/2020 Companies House Number: 05172296 Nature of Control

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Giancamilli, Andrew New York, United States Status: Active Notified: 21/12/2020 Date of Birth: 06/1979 Occupation: Chief Operating Officer Role: Director Country of Residence: United States Nationality: American

Howe, Amy Beech Hill Road, Clonskeagh, Dublin, Ireland Status: Active Notified: 15/10/2021 Date of Birth: 03/1972 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Seeley, Jonathan Birmingham, United Kingdom Status: Active Notified: 21/12/2020 Role: Secretary

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Fastball Parent 3 Limited

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Persons with Significant Control (1)

Officers (3)