All Information about:

Name	Waxarch LTD
Address	Connaught House 1-3 Mount Street (Entrance Via Davies Street London W1K 3NB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 March 2019
Company Register Address	C/O Superstruct Entertainment Ltd London W14 8NS
Company No.	06225071 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	93290 - Other amusement and recreation activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (6)

Source: Companies House

GB Waxarch Holdings Limited Status: Active Notified: 26/02/2021 Companies House Number: 13112135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Global Festivals Limited Status: Ceased Notified: 03/10/2016 Ceased: 04/04/2019 Companies House Number: 08908975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Global Live Limited Status: Ceased Notified: 04/04/2019 Ceased: 25/04/2019 Companies House Number: 08908964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Impresario Festivals Plc Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2016 Companies House Number: 08304369 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%

Thompson, Bradley Status: Ceased Notified: 30/06/2020 Ceased: 26/02/2021 Date of Birth: 10/1979 Nature of Control

Significant influence or control

GB Waxarch Newco Limited Status: Ceased Notified: 25/04/2019 Ceased: 30/06/2020 Companies House Number: 11919087 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

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

Cooper, Gareth James London, England Status: Active Notified: 17/05/2019 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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

Singer, Darren David London, England Status: Ceased Notified: 03/10/2016 Ceased: 17/05/2019 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Mighty Hoopla LTD Status: Ceased Notified: 07/06/2017 Ceased: 23/11/2020 Companies House Number: 10573560 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%

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Waxarch LTD

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Persons with Significant Control (6)

Officers (4)

Companies Controlled by This Company (1)