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Nom	Secret Production ONE LTD
Adresse	5 New Street Square London EC4A 3TW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14702630 Show on Companies House
Accounts	dormant
Activité (Code NAF)	59131 - Distribution 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Secret Group Limited Status: Active Notified: 03/03/2023 Companies House Number: 05071764 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Burns, Alan Robert London, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 11/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Fenty, Brian London, United Kingdom Status: Active Notified: 03/03/2023 Date of Birth: 03/1986 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: American

Taylor Wessing Secretaries Limited, London, United Kingdom Status: Active Notified: 03/03/2023 Role: Secretary Nationality: British

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Secret Production ONE LTD

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Persons with Significant Control (1)

Officers (3)