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Nom	Lola Entities LTD
Adresse	16 Hartfield Avenue Elstree Borehamwood WD6 3JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12314054 Show on Companies House
Accounts	dormant last accounts made up to 30 novembre 2021
Activité (Code NAF)	90010 - Arts du spectacle vivant
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Danare Rosenfeld, Malcolm Status: Active Notified: 13/11/2019 Date of Birth: 06/1962 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Dubell, Melvyn Status: Active Notified: 13/11/2019 Date of Birth: 05/1952 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Danare Rosenfeld, Malcolm Unit 3, Van Nuys, California 91401, United States Status: Active Notified: 13/11/2019 Date of Birth: 06/1962 Occupation: Actor Role: Director Country of Residence: United States Nationality: American

Dubell, Melvyn Elstree, Borehamwood, Herts, United Kingdom Status: Active Notified: 13/11/2019 Date of Birth: 05/1952 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Lola Entities LTD

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Persons with Significant Control (2)

Officers (2)