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Jméno	The TOP Class Film Company Limited
Adresa	3 Theobald Court Theobald Street Borehamwood WD6 4RN
VAT ID (DIČ)	no VAT ID available
Company No.	07559810 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	10. březen 2011
Sector (SIC)	90020 - Support activities to performing arts
Previous Names	London Film Experience LTD
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Mendoza, Paul Status: Active Notified: 06/04/2016 Date of Birth: 04/1958 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%

Sands, Jonathan Status: Active Notified: 06/04/2016 Date of Birth: 06/1972 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%

Officers (1)

Source: Companies House

Sands, Jonathan Joseph Barnet, Hertfordshire, United Kingdom Status: Active Notified: 11/03/2011 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

London Film Experience (Baker Street) LT D Status: Ceased Notified: 06/07/2017 Ceased: 28/11/2018 Companies House Number: 10853006 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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The TOP Class Film Company Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (1)