All Information about:

Name	Codemasters Holdings Limited
Address	30 Finsbury Square London EC2A 1AG
VAT ID	no VAT ID available
Company No.	06123100 Show on Companies House
Previous Names	Shelfco (NO.3386) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Codemasters Group Holdings Plc Status: Active Notified: 06/04/2016 Companies House Number: 06123106 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

Calonge, Carlos Brian Guildford, England Status: Active Notified: 30/07/2021 Date of Birth: 10/1978 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

Chan, Derek Wai Seng Guildford, England Status: Active Notified: 30/07/2021 Date of Birth: 11/1979 Occupation: Financial Director Role: Director Country of Residence: England Nationality: Canadian

Webster, Matthew Charles Stewart Guildford, England Status: Active Notified: 30/07/2021 Date of Birth: 07/1972 Occupation: Vp & Gm, Criterion & Ghost Games Role: Director Country of Residence: United Kingdom Nationality: British

Sagnier, Frank Theodore London Status: Ceased Notified: 18/03/2015 Ceased: 30/07/2021 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Codemasters Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03158832 Nature of Control