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Nom	Deluxe NMS UK Limited
Adresse	Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09404049 Show on Companies House
Statut de Société	Dissolved
Fondé	23 janvier 2015
Accounts	FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	59120 - Post-production de films cinématographiques, de vidéo et de programmes de télévision 59132 - Distribution de films cinématographiques, de vidéo et de programmes de télévision 59133 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
Noms Précédents	Sony NEW Media Solutions UK Limited Sony Dadc NEW Media Solutions UK Limited NMS Newco 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Deluxe Uk Holdings Limited Status: Active Notified: 06/06/2022 Companies House Number: 05677041 Nature of Control

Ownership of shares - 75% or more

GB Deluxe Nms Inc. Status: Ceased Notified: 31/03/2021 Ceased: 16/12/2021 Companies House Number: 04915598 Nature of Control

Ownership of shares - 75% or more

Gores, Tom Tewfic Status: Ceased Notified: 16/12/2021 Ceased: 06/06/2022 Date of Birth: 07/1964 Nature of Control

Ownership of shares 75 to 100 percent as firm

Significant influence or control

GB Sony Europe Bv Status: Ceased Notified: 29/03/2019 Ceased: 31/03/2021 Companies House Number: 07168247 Nature of Control

Ownership of shares - 75% or more

GB Sony Europe Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Companies House Number: 02422874 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Drabinsky, Cyril Raymond Horsenden Lane South, Perivale, England Status: Active Notified: 31/03/2021 Date of Birth: 06/1957 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: Canadian

Gunter, Michael Frederick Horsenden Lane South, Perivale, England Status: Active Notified: 31/03/2021 Date of Birth: 09/1965 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: British

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Deluxe NMS UK Limited

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Persons with Significant Control (5)

Officers (2)