All Information about:

Name	Bighand UK Holdco Limited
Address	27 Union Street London SE1 1SD
VAT ID	no VAT ID available
Company No.	12833635 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bighand Uk Topco Limited Status: Active Notified: 24/08/2020 Companies House Number: 12832924 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davis, James Donal Smithson Plaza, London, United Kingdom Status: Active Notified: 13/10/2020 Date of Birth: 07/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kaufman, Josh Aaron Smithson Plaza, London Status: Active Notified: 24/08/2020 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Sandmann, Luc London, England Status: Active Notified: 19/03/2023 Date of Birth: 08/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

Toulson, Sam Smithson Plaza, London, United Kingdom Status: Active Notified: 13/10/2020 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Bighand UK Midco Limited Status: Active Notified: 24/08/2020 Companies House Number: 12833971 Nature of Control