Všechny informace o:

Jméno	Planet Ministries Limited
Adresa	Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR
VAT ID (DIČ)	no VAT ID available
Company No.	13995348 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	58110 Book publishing 59120 Motion picture, video and television programme post-production activities 60200 Television programming and broadcasting activities 63990 Other information service activities n.e.c.
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Matonhodze, Max Status: Active Notified: 22/03/2022 Date of Birth: 05/1961 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Matonhodze, Joyce London, England Status: Active Notified: 22/03/2022 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Matonhodze, Max London, England Status: Active Notified: 22/03/2022 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Planet Ministries Limited

Quick access

Persons with Significant Control (1)

Officers (2)