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Nom	OUT Europe Limited
Adresse	96 Holland Gardens Brentford Middlesex TW8 0BH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03986695 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	90020 - Activités de soutien au spectacle vivant
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

Gray, Michael Clement Charles Status: Active Notified: 06/04/2016 Date of Birth: 02/1953 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%

Hornsby, Guy Philip Status: Active Notified: 06/04/2016 Date of Birth: 03/1958 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

Gray, Michael Clement Charles 2034 Ka, Haarlem, Netherlands Status: Active Notified: 05/05/2000 Date of Birth: 02/1953 Occupation: Media Consultant Role: Director Country of Residence: Netherlands Nationality: British

Hornsby, Guy Philip 2034 Ka, Haarlem, Netherlands Status: Active Notified: 05/05/2000 Date of Birth: 03/1958 Occupation: Media Consultant Role: Secretary Country of Residence: Netherlands Nationality: British

Hornsby, Guy Philip 2034 Ka, Haarlem, Netherlands Status: Active Notified: 05/05/2000 Date of Birth: 03/1958 Occupation: Media Consultant Role: Director Country of Residence: Netherlands Nationality: British

Companies Controlled by This Company (1)

GB OUT UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04008211 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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OUT Europe Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)