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Nom	Fulwell 73 LUK Limited
Adresse	1 Esther Anne Place London N1 1UL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14779899 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision 59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Fulwell 73 Uk Limited Status: Active Notified: 21/11/2024 Companies House Number: 10465608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Fulwell 73 Holdco Limited Status: Ceased Notified: 04/04/2023 Ceased: 21/11/2024 Companies House Number: 11441219 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

Moore, Jonathan Maitland London, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 04/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Pearlman, Leo Daniel London, United Kingdom Status: Active Notified: 04/04/2023 Date of Birth: 06/1979 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Bitachon 365 Limited Status: Active Notified: 10/04/2023 Companies House Number: 14788790 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Fulwell 73 LUK Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)