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Jméno	Neapolitan LTD
Adresa	118B Holland Park Avenue London W11 4UA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	15. červenec 2018
Company Register Address	Castle Hill Insolvency Limited 1 Battle Road London TQ12 6RY
Company No.	03786387 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	59113 Television programme production activities
Company Register Status	liquidation
Previous Names	Independent Sound Management 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Romano, Angelina Status: Active Notified: 03/02/2022 Date of Birth: 06/1968 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%

Romano, Ciro Status: Active Notified: 01/06/2017 Date of Birth: 12/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Romano, Angelina Heathfield, Newton Abbot, England Status: Active Notified: 31/10/2018 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Romano, Ciro 36 Woodstock Grove, London, United Kingdom Status: Active Notified: 10/06/1999 Date of Birth: 12/1967 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Neapolitan Music Limited Status: Active Notified: 05/10/2016 Companies House Number: 06735135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more