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Nom	Mofilm Limited
Adresse	151 Rosebery Avenue London England EC1R 4AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 novembre 2017
Company Register Name	Mofilm LTD
Société Numéro de Registre	06395308 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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 (2)

Source: Companies House

GB The Brandtech Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09507269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Brandtech Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2016 Companies House Number: 09507269 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Antoni, Jean-Marc Marc London, England Status: Active Notified: 11/06/2015 Date of Birth: 01/1958 Occupation: Global Cfo Role: Director Country of Residence: France Nationality: French

Jones, David Robert London, England Status: Active Notified: 11/06/2015 Date of Birth: 11/1966 Occupation: Professional Investor Role: Director Country of Residence: United States Nationality: British

Merrihue, Jeffrey London Status: Active Notified: 01/02/2008 Date of Birth: 12/1959 Occupation: Consultancy Role: Director Country of Residence: United States Nationality: British

Sahba, Farinaz New York, United States Status: Active Notified: 14/06/2022 Date of Birth: 06/1971 Occupation: Finance Director Role: Director Country of Residence: United States Nationality: American

Smialek, Kenneth London, England Status: Active Notified: 20/08/2012 Date of Birth: 09/1956 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Vincent, Michelle D New York, United States Status: Active Notified: 14/06/2022 Date of Birth: 04/1979 Occupation: Ceo Role: Director Country of Residence: United States Nationality: American

Watkins, Anna Maria London, United Kingdom Status: Ceased Notified: 03/01/2017 Ceased: 06/02/2018 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

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Mofilm Limited

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Persons with Significant Control (2)

Officers (7)