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Name	Full House Holdings Limited
Address	C/O Azets Holdings Limited 5th Floor 98 King Street Manchester M2 4WU
VAT ID	no VAT ID available
Company No.	05631835 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	liquidation
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 (1)

Source: Companies House

GB Barclays Converted Investments (No. 2) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05535473 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Rimmer, David Norman 23 Newport Road, Eccleshall, Staffordshire Status: Active Notified: 04/06/2007 Date of Birth: 01/1947 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, Jonathan James 98 King Street, Manchester Status: Active Notified: 20/10/2010 Date of Birth: 07/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Full House Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 05645039 Nature of Control

Ownership of shares - 75% or more

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Full House Holdings Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)