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Nom	Damon Charles Studio Limited
Adresse	24 Alfords Ridge Coleford Radstock BA3 5YJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07721802 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 août 2022
Activité (Code NAF)	74100 - Activités spécialisées de design
Statut de Société	active
Noms Précédents	I SEE Heroes 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 (2)

Source: Companies House

Bouttell, Abigail Mary Status: Active Notified: 28/07/2023 Date of Birth: 11/1972 Nature of Control

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

Charles, Damon Status: Active Notified: 06/04/2016 Date of Birth: 05/1973 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

Bouttell, Abigail Mary Coleford, Radstock, United Kingdom Status: Active Notified: 28/07/2011 Date of Birth: 11/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Charles, Damon Coleford, Radstock, United Kingdom Status: Active Notified: 28/07/2011 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Damon Charles Studio Limited

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Persons with Significant Control (2)

Officers (2)