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Nom	Photobox Holdco Alpha Limited
Adresse	10 Back Hill London EC1R 5EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07648619 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 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 (2)

Source: Companies House

GB Horizon Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09810071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Horizon Newco Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09958640 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 (4)

Source: Companies House

Coppo, Alessandro London, England Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Italian

Kerckhaert, Leonardus Arthur Johannes London, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Money, Bernard Tristan Washbourne London, United Kingdom Status: Ceased Notified: 08/09/2022 Ceased: 08/02/2024 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Irish

Mucha, Christopher Daniel London, England Status: Ceased Notified: 05/01/2021 Ceased: 08/09/2022 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Czech

Companies Controlled by This Company (1)

GB Photobox Holdco Beta Limited Status: Active Notified: 06/04/2016 Companies House Number: 07648795 Nature of Control