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Nom	Error 343 Limited
Adresse	56 Pepys Road London SE14 5SB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10787168 Show on Companies House
Statut de Société	Dissolved
Fondé	24 mai 2017
Accounts	MICRO ENTITY last accounts made up to 31 mai 2019
Activité (Code NAF)	90020 - Activités de soutien au spectacle vivant
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
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Persons with Significant Control (2)

Source: Companies House

Shimidzu, Clay Beau Brando Status: Active Notified: 24/05/2017 Date of Birth: 11/1997 Nature of Control

Significant influence or control

Valentino, Domenico Roberto Martino Status: Active Notified: 24/05/2017 Date of Birth: 12/1996 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Shimidzu, Clay Beau Brando London, England Status: Active Notified: 24/05/2017 Date of Birth: 11/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Valentino, Domenico Roberto Martino London, England Status: Active Notified: 24/05/2017 Date of Birth: 12/1996 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Error 343 Limited

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Persons with Significant Control (2)

Officers (2)