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Nom	WHP Tickets Limited
Adresse	2nd Floor Centro Forum 74-80 Camden Street London NW1 0EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08076029 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2020
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	dissolved
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
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Festicket Ltd Status: Active Notified: 20/08/2019 Companies House Number: 07923345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kandel, Samuel Edward Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2019 Date of Birth: 07/1979 Nature of Control

Significant influence or control

Lord-Marchionne, Sacha John Edward Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2019 Date of Birth: 01/1972 Nature of Control

Significant influence or control

Smith, Kirsty Marie Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2019 Date of Birth: 12/1981 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 (2)

Source: Companies House

Sabban, Zacharie London, England Status: Active Notified: 20/08/2019 Date of Birth: 03/1985 Occupation: Ceo Role: Director Country of Residence: England Nationality: French

Younes, Jonathan London, England Status: Active Notified: 20/08/2019 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: England Nationality: French

Companies Controlled by This Company (1)

Ticket Arena Limited Status: Active Notified: 06/04/2016 Companies House Number: 06609043 Nature of Control