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Nom	Prediction Champ Holdings LTD
Adresse	Sutherland House 1759 London Road Leigh On Sea SS9 2RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13474666 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: 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 (3)

Source: Companies House

Burford, Mark John Status: Active Notified: 24/06/2021 Date of Birth: 11/1967 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%

Cullen, Paul Vincent Status: Active Notified: 24/06/2021 Date of Birth: 07/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Georgeson, Christian Philip Status: Ceased Notified: 24/06/2021 Ceased: 25/10/2021 Date of Birth: 11/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Burford, Mark John Leigh On Sea, Essex, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Cullen, Paul Vincent Leigh On Sea, Essex, United Kingdom Status: Active Notified: 24/06/2021 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Companies Controlled by This Company (1)

GB Prediction Champ LTD Status: Active Notified: 25/06/2021 Companies House Number: 13477975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Prediction Champ Holdings LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)