Všechny informace o:

Jméno	ISM Productions LTD
Adresa	4/1 Standard Building 94 Hope Street C/O Macdonald Henderson Glasgow G2 6PH
VAT ID (DIČ)	no VAT ID available
Company No.	SC756682 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	26. leden 2023
Accounts	NO ACCOUNTS FILED
Sector (SIC)	59200 - Sound recording and music publishing activities
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 (3)

Source: Companies House

Carroll, Jonathan David Status: Active Notified: 26/01/2023 Date of Birth: 12/1989 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%

Dunlop, Joshua Allan James Status: Active Notified: 26/01/2023 Date of Birth: 12/1992 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%

Markich, Lucia Maria Status: Active Notified: 26/01/2023 Date of Birth: 03/1990 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 (2)

Source: Companies House

Carroll, Jonathan David C/o Macdonald Henderson, Glasgow, Scotland Status: Active Notified: 26/01/2023 Date of Birth: 12/1989 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

Dunlop, Joshua Allan James C/o Macdonald Henderson, Glasgow, Scotland Status: Active Notified: 26/01/2023 Date of Birth: 12/1992 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: British

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Všechny informace o:

ISM Productions LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)