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Name	Alight Brand Media LTD
Address	58-59 Great Marlborough Street London W1F 7JY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	2 December 2018
Company Register Address	85 Great Portland Street London W1W 7LT
Company No.	11026543 Show on Companies House
Accounts	small last accounts made up to 31 December 2021
Sector (SIC)	73120 - Media representation
Company Register Status	active
Previous Names	Project Baker 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Radiant Media Holdings Limited Status: Active Notified: 15/07/2021 Companies House Number: 12583062 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dearden, Matthew Peter Status: Ceased Notified: 13/12/2017 Ceased: 15/07/2021 Date of Birth: 11/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Roberts, Timothy Righton Status: Ceased Notified: 23/10/2017 Ceased: 13/12/2017 Date of Birth: 06/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Baker, James First Floor, London, United Kingdom Status: Active Notified: 16/04/2021 Role: Secretary

Dearden, Matthew Peter First Floor, London, United Kingdom Status: Active Notified: 13/12/2017 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kamhawi, Walid Nabil First Floor, London, United Kingdom Status: Active Notified: 22/09/2020 Date of Birth: 11/1972 Occupation: Private Investor Role: Director Country of Residence: Monaco Nationality: British

Companies Controlled by This Company (1)

Alight BUS Shelter Media LTD Status: Active Notified: 22/11/2019 Companies House Number: 12329424 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%

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Alight Brand Media LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)