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Jméno	Ibiza 87 Limited
Adresa	1 Esther Anne Place London N1 1UL
VAT ID (DIČ)	no VAT ID available
Company No.	10106894 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. červenec 2022
Sector (SIC)	59111 Motion picture production activities
Company Register Status	dissolved
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 (1)

Source: Companies House

GB Fulwell 73 Limited Status: Active Notified: 06/09/2016 Companies House Number: 05020661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Moore, Jonathan Maitland London, England Status: Active Notified: 01/08/2022 Date of Birth: 04/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Pearlman, Leo Daniel London, England Status: Active Notified: 06/04/2016 Date of Birth: 06/1979 Occupation: Entrepeneur, Entrepreneur Role: Director Country of Residence: England Nationality: British

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Ibiza 87 Limited

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Persons with Significant Control (1)

Officers (2)