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Nom	Moon Films LTD
Adresse	Niddry Lodge 51 Holland Street Kensington London W8 7JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09912127 Show on Companies House
Statut de Société	Dissolved
Fondé	11 décembre 2015
Accounts	MICRO ENTITY last accounts made up to 31 décembre 2020
Activité (Code NAF)	73110 - Activités des agences de publicité 74203 - Activités photographiques
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 (2)

Source: Companies House

Betlejewska, Magda Angela Status: Active Notified: 06/04/2016 Date of Birth: 07/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Van Wyk, Erik Johann Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2017 Date of Birth: 12/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Betlejewska, Magda Angela Warszawa, Poland Status: Active Notified: 11/12/2015 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: Poland Nationality: Polish

Niewiadomska, Nela Maria London, England Status: Active Notified: 01/12/2021 Date of Birth: 08/1996 Occupation: Director Role: Director Country of Residence: England Nationality: Polish

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Moon Films LTD

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Persons with Significant Control (2)

Officers (2)