All Information about:

Name	Waxarch Holdings Limited
Address	C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington High Street London W14 8NS
VAT ID	no VAT ID available
Company No.	13112135 Show on Companies House
Accounts	dormant last accounts made up to 31 January 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 (3)

Source: Companies House

GB Superstruct Uk Festivals Limited Status: Active Notified: 19/05/2023 Companies House Number: 08908975 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Cooper, Gareth James Status: Ceased Notified: 05/01/2021 Ceased: 19/05/2023 Date of Birth: 12/1972 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%

Thompson, Bradley Jay Status: Ceased Notified: 05/01/2021 Ceased: 19/05/2023 Date of Birth: 10/1979 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

Barton, James Peter London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cooper, Gareth James London, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Schlosser, Roderik August London, United Kingdom Status: Active Notified: 19/05/2023 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Waxarch LTD Status: Active Notified: 26/02/2021 Companies House Number: 06225071 Nature of Control

Ownership of shares - 75% or more