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Nom	Hyve Enterprises LTD
Adresse	2 Kingdom Street London W2 6JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14028707 Show on Companies House
Accounts	total-exemption-full
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Hyve Holdings Ltd Status: Active Notified: 06/04/2022 Companies House Number: 06975153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hudson, William David London, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 12/1963 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Warsop, James Richard London, United Kingdom Status: Active Notified: 06/04/2022 Date of Birth: 05/1987 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

GB Hyve Enterprises 2 LTD Status: Active Notified: 21/04/2022 Companies House Number: 14060823 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hyve US Limited Status: Active Notified: 16/06/2022 Companies House Number: 08707579 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hyve (Europe) Exhibitions Limited Status: Ceased Notified: 16/06/2022 Ceased: 16/06/2022 Companies House Number: 07843009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hyve (US) Exhibitions Limited Status: Ceased Notified: 16/06/2022 Ceased: 16/06/2022 Companies House Number: 07841956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hyve Events Services Limited Status: Ceased Notified: 16/06/2022 Ceased: 16/06/2022 Companies House Number: 03942985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hyve Events South Africa Holdco Limited Status: Ceased Notified: 16/06/2022 Ceased: 16/06/2022 Companies House Number: 09374049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hyve Moda Limited Status: Ceased Notified: 16/06/2022 Ceased: 16/06/2022 Companies House Number: 04211308 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hyve Overseas Limited Status: Ceased Notified: 16/06/2022 Ceased: 16/06/2022 Companies House Number: 02926434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ITE Group Limited Status: Ceased Notified: 16/06/2022 Ceased: 16/06/2022 Companies House Number: 11408966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Learnit World Limited Status: Ceased Notified: 16/06/2022 Ceased: 16/06/2022 Companies House Number: 11587014 Nature of Control

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hyve Enterprises LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (10)