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Name	Viral Tribe Entertainment Limited
Address	20 Richmond Bridge House 419 Richmond Road Twickenham TW1 2EX
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.	9 March 2022
Company Register Address	1-2 Hatfields London SE1 9PG
Company No.	13890673 Show on Companies House
Accounts	micro-entity
Sector (SIC)	18201 - Reproduction of recorded media 59200 - Sound recording and music publishing activities 73120 - Media representation
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

Davey, Benjamin Status: Active Notified: 03/02/2022 Date of Birth: 10/1970 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%

O'Donnell, Jonathan Brian Status: Active Notified: 03/02/2022 Date of Birth: 08/1972 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%

Sethi, Sanjiv Kumar Status: Ceased Notified: 03/02/2022 Ceased: 29/11/2022 Date of Birth: 09/1966 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%

Officers (3)

Source: Companies House

Davey, Benjamin Englefield Green, Egham, Surrey, England Status: Active Notified: 03/02/2022 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Francis, Michael Richard Amersham, Buckinghamshire, England Status: Active Notified: 03/02/2022 Date of Birth: 02/1966 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

O'Donnell, Jonathan Brian Manchester, England Status: Active Notified: 03/02/2022 Date of Birth: 08/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Viral Tribe Entertainment Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)