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Nom	GMI Productions Limited
Adresse	5th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06040428 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	dissolved
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Semeraro Raimbault, Audrey, Aude, Astrid Status: Active Notified: 06/04/2016 Date of Birth: 11/1976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Laggan Secretaries Ltd, Cavendish Square, London, United Kingdom Status: Active Notified: 09/11/2011 Role: Secretary Nationality: British

Semeraro Raimbault, Audrey, Aude, Astrid Cavendish Square, London Status: Active Notified: 03/01/2007 Date of Birth: 11/1976 Occupation: Businesswoman Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (1)

GB Edeniste Limited Status: Ceased Notified: 15/06/2018 Ceased: 31/08/2021 Companies House Number: 11418499 Nature of Control