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Nom	T&A Broadcasting LTD
Adresse	27 Old Gloucester Street London WC1N 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10861222 Show on Companies House
Statut de Société	Dissolved
Fondé	11 juillet 2017
Accounts	DORMANT last accounts made up to 31 juillet 2020
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision 60100 - Édition et diffusion de programmes radio 60200 - Programmation de télévision et télédiffusion 61300 - Télécommunications par satellite
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 (3)

Source: Companies House

Eltabie, Walid Status: Ceased Notified: 11/07/2017 Ceased: 01/07/2021 Date of Birth: 01/1968 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%

GB Gb Morgan Ltd Status: Ceased Notified: 12/12/2018 Ceased: 01/08/2020 Companies House Number: 11149090 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Mostafa, Amro Status: Ceased Notified: 11/07/2017 Ceased: 12/12/2019 Date of Birth: 05/1966 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%

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T&A Broadcasting LTD

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Persons with Significant Control (3)