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Nom	Shake UK Newco Limited
Adresse	3rd Floor One Ariel Way Westfield London W12 7SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08496825 Show on Companies House
Accounts	full last accounts made up to 30 novembre 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 (1)

Source: Companies House

GB Vue International Bidco Plc Status: Ceased Notified: 06/04/2016 Ceased: 26/01/2023 Companies House Number: 08514872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Cornwell, Alison Margaret 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 14/06/2019 Date of Birth: 06/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Eyre, Matthew Neil 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 22/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Richards, James Timothy 566 Chiswick High Road, London Status: Active Notified: 19/04/2013 Date of Birth: 02/1959 Occupation: Cheif Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Sutton, Euan 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 12/09/2022 Role: Secretary

Arksey, Claire Gillian 566 Chiswick High Road, London, United Kingdom Status: Ceased Notified: 31/08/2023 Ceased: 30/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Knibbs, Stephen Jeremy 566 Chiswick High Road, London Status: Ceased Notified: 19/04/2013 Ceased: 31/08/2023 Date of Birth: 11/1961 Occupation: Group Managing Director And Deputy Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Shake UK Newco Limited

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Persons with Significant Control (1)

Officers (6)