Toutes les informations sur:

Nom	City Road Entertainment Limited
Adresse	C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06954123 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Agency (Holdings) Limited Status: Active Notified: 01/07/2016 Companies House Number: 00548073 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Harding, Lyndsay Allison Beverly Hills, Ca 90210, United States Status: Active Notified: 24/02/2021 Date of Birth: 04/1978 Occupation: Cfo Role: Director Country of Residence: United States Nationality: American

Warnock, Neil Patrick Ross William London, England Status: Active Notified: 16/12/2015 Date of Birth: 01/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Perry, Paurooshasp Tirandaz London, England Status: Ceased Notified: 16/12/2015 Ceased: 31/12/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: Indian

Toutes les informations sur:

City Road Entertainment Limited

Quick access

Persons with Significant Control (1)

Officers (3)