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Nom	Transmedia Communications Limited
Adresse	Stone House 277 Greenwich High Road London SE10 8NB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04326701 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	62090 - Autres activités informatiques 82990 - Autres activités de soutien aux entreprises n.c.a.
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

Stockbridge, Arun Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Stockbridge, Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 06/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Aulakh, Arun 275-277 High Road Greenwich, London Status: Active Notified: 21/11/2001 Date of Birth: 08/1959 Occupation: Manager Role: Secretary Nationality: British

Stockbridge, Nicholas 277 Greenwich High Road, London Status: Active Notified: 21/11/2001 Date of Birth: 06/1961 Occupation: It Consultant Role: Director Country of Residence: England Nationality: British

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Transmedia Communications Limited

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Persons with Significant Control (2)

Officers (2)