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Nom	Truth and Integrity Limited
Adresse	Building 18, Gateway 1000, Whittle Way Arlington Business Park Stevenage SG1 2FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11627547 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	59112 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Goforit Global Limited Status: Active Notified: 15/11/2018 Companies House Number: 11419590 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Poulton, Sonia Status: Ceased Notified: 17/10/2018 Ceased: 07/10/2020 Date of Birth: 08/1964 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

Officers (2)

Source: Companies House

Goforit Global Limited, Arlington Business Park, Stevenage, Hertfordshire, England Status: Active Notified: 09/11/2018 Role: Director

Montague, Lewis Arlington Business Park, Stevenage, England Status: Active Notified: 30/10/2020 Date of Birth: 09/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Truth and Integrity Limited

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Persons with Significant Control (2)

Officers (2)