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Name	Hedgehog LAB Holdings Limited
Address	Generator Studios Trafalgar Street Newcastle Upon Tyne NE1 2LA
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.	10 October 2023
Company Register Address	1 Strawberry Lane Newcastle Upon Tyne NE1 4BX
Company No.	14630618 Show on Companies House
Accounts	dormant
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	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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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 (3)

Source: Companies House

GB Bgf Nominees Limited Status: Active Notified: 06/04/2023 Companies House Number: 10007355 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%

Pediredla, Sarat Status: Active Notified: 06/04/2023 Date of Birth: 05/1981 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%

Pediredla, Sarat Status: Ceased Notified: 01/02/2023 Ceased: 06/04/2023 Date of Birth: 05/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bilboul, Ben Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 02/1969 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Healey, John Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pediredla, Sarat Newcastle Upon Tyne, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scaife, Ryan Newcastle Upon Tyne, United Kingdom Status: Active Notified: 06/04/2023 Date of Birth: 10/1983 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Hedgehog LAB LTD Status: Active Notified: 06/04/2023 Companies House Number: 05993194 Nature of Control

Ownership of shares - 75% or more

Netsells Limited Status: Active Notified: 06/04/2023 Companies House Number: 08024129 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Hedgehog LAB Holdings Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)