All Information about:

Name	International Entertainment European Hedging LTD
Address	72 Welbeck Street London W1G 0AY
VAT ID	no VAT ID available
Company No.	14802206 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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Sources: 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 (1)

Source: Companies House

GB International Entertainment European Finance Ltd Status: Active Notified: 14/04/2023 Companies House Number: 14801844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Oldcorn, John Neil London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 10/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Stimpson, Edward Krenning Cambridge Circus, London, United Kingdom Status: Active Notified: 24/10/2023 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Sudo, Robert London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: England Nationality: German

Tisdale, Andrew Adams London, United Kingdom Status: Active Notified: 14/04/2023 Date of Birth: 10/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British,American

Cornell, Mark Ralph Delano London, United Kingdom Status: Ceased Notified: 14/04/2023 Ceased: 24/10/2023 Date of Birth: 05/1966 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB International Entertainment US Finance LTD Status: Active Notified: 14/04/2023 Companies House Number: 14802530 Nature of Control