Všechny informace o:

Jméno	Fulwell 73 Holdco Limited
Adresa	1 Esther Anne Place London N1 1UL
VAT ID (DIČ)	no VAT ID available
Company No.	11441219 Show on Companies House
Accounts	full last accounts made up to 31. červenec 2022
Sector (SIC)	59111 Motion picture production activities
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: 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 Fulwell 73 Productions Llp Status: Active Notified: 29/06/2018 Companies House Number: Oc414339 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

Pearlman, Leo Daniel London, England Status: Active Notified: 29/06/2018 Date of Birth: 06/1979 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Turner, Gabriel Jeremy London, England Status: Active Notified: 31/08/2018 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Winston, Benjamin Saul London, England Status: Active Notified: 31/08/2018 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Fulwell 73 LTD Status: Active Notified: 31/08/2018 Companies House Number: 05020661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Fulwell 73 LTD Status: Active Notified: 31/08/2018 Companies House Number: 05020661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Fulwell 73 LUK Limited Status: Active Notified: 04/04/2023 Companies House Number: 14779899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fulwell 73 UK Limited Status: Active Notified: 31/08/2018 Companies House Number: 10465608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Fulwell 73 Holdco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)