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Nom	High5 Holdings LTD
Adresse	Tagus House 9 Ocean Way Southampton SO14 3TJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15372627 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	28 décembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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

Hunter, Mark Status: Active Notified: 28/12/2023 Date of Birth: 11/1964 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%

Lietaer, Ryan Status: Active Notified: 28/12/2023 Date of Birth: 09/1971 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

Hunter, Mark Southampton, United Kingdom Status: Active Notified: 28/12/2023 Occupation: Creative Director Role: Director Country of Residence: England Nationality: British

Lietaer, Ryan Southampton, United Kingdom Status: Active Notified: 28/12/2023 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: Canadian

Companies Controlled by This Company (1)

Accomplice Digital Communications LTD Status: Active Notified: 22/01/2024 Companies House Number: 13464218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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High5 Holdings LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)