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Nom	Four Winds Interactive UK LTD
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08500008 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
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: 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

Levin, David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1977 Nature of Control

Significant influence or control

Weidner, Davis Bryan Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Date of Birth: 10/1954 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 (4)

Source: Companies House

Baldwin, Parker John Denver, United States Status: Active Notified: 20/02/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Fornell, Ruth Denver, United States Status: Active Notified: 20/02/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

Levin, David London, United Kingdom Status: Ceased Notified: 23/04/2013 Ceased: 20/02/2024 Date of Birth: 03/1977 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Quilter, Matthew London, United Kingdom Status: Ceased Notified: 01/06/2021 Ceased: 20/02/2024 Date of Birth: 06/1975 Occupation: Executive Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

Smartspace Global Limited Status: Active Notified: 13/08/2020 Companies House Number: 09336000 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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Four Winds Interactive UK LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)