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Nom	Blackhawk Network Emea Limited
Adresse	Block 1 Westside London Road Hemel Hempstead Hertfordshire HP3 9TD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 novembre 2017
Société Numéro de Registre	04155659 Show on Companies House
Accounts	full last accounts made up to 1 janvier 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Blackhawk Engagement Solutions UK LTD Blackhawk Network Europe LTD Blackhawk Network (Europe) Limited Hawk Incentives Limited The Grass Roots Group UK Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Hawk Incentives Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01724108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Gurney, Patrick Philip Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 06/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Howe, Matthew David Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 06/10/2016 Date of Birth: 08/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: English

Ronald, Christopher Noel Austin London Road, Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 11/1970 Occupation: Vp Emea Incentives & Operations Role: Director Country of Residence: England Nationality: British

Wainhouse, Michelle Josephine Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 06/10/2016 Role: Secretary

Warren, Adrian Stuart Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 05/1980 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Hawk Incentives Limited Status: Active Notified: 27/06/2022 Companies House Number: 14199137 Nature of Control