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Nom	Wilf Noggins LTD
Adresse	8 Cleveland Avenue Hampton Middlesex TW12 2RD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Wilf Noggins Limited
Company Register Address	Office 17 Buxhall Business Park Stowmarket IP14 3DJ
Société Numéro de Registre	03860459 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	59112 - 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

George, Mark Status: Active Notified: 18/10/2016 Date of Birth: 04/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Binns, Janet Elizabeth Hampton, Middlesex, United Kingdom Status: Active Notified: 18/10/1999 Date of Birth: 04/1970 Occupation: Associate Producer Role: Secretary Nationality: British

George, Mark Irving Hampton, Middlesex, United Kingdom Status: Active Notified: 18/10/1999 Date of Birth: 05/1967 Occupation: Film Editing Role: Director Country of Residence: United Kingdom Nationality: British

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Wilf Noggins LTD

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Persons with Significant Control (1)

Officers (2)