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Jméno	The Production Factory London LTD
Adresa	29-31 Brewery Road London N7 9QH
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.	12. únor 2020
Company No.	05138666 Show on Companies House
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 (3)

Source: Companies House

GB Pfh Holdings Limited Status: Active Notified: 10/01/2019 Companies House Number: 11390023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gorman, Lisa Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2019 Date of Birth: 05/1967 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

Wassall, Glenn Richard Status: Ceased Notified: 06/04/2016 Ceased: 10/01/2019 Date of Birth: 03/1970 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 (3)

Source: Companies House

Alder, Louise 59-61 Farringdon Road, London, England Status: Active Notified: 10/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gorman, Lisa London, England Status: Active Notified: 26/05/2004 Date of Birth: 05/1967 Occupation: Agent Role: Director Country of Residence: England Nationality: British

Marquis-Henninger, Ellie 59-61 Farringdon Road, London, England Status: Active Notified: 10/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Production Factory London LTD

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Persons with Significant Control (3)

Officers (3)