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Nom	Movision Nominees Limited
Adresse	Kingfisher House Hurstwood Grange Hurstwood Lane Haywards Heath RH17 7QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04535687 Show on Companies House
Statut de Société	Dissolved
Fondé	16 septembre 2002
Accounts	DORMANT last accounts made up to 30 septembre 2020
Activité (Code NAF)	74990 - Non-trading company
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Movision Entertainment Limited Status: Active Notified: 06/04/2016 Companies House Number: 04308394 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

Seidel, David Gary Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Anyrole Directors Limited, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom Status: Active Notified: 01/05/2006 Role: Secretary Nationality: British

Movision Entertainment Limited, Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom Status: Active Notified: 16/09/2002 Role: Director Nationality: British

Seidel, David Gary Hurstwood Lane, Haywards Heath, West Sussex, United Kingdom Status: Active Notified: 12/10/2009 Date of Birth: 02/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB East Sussex Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 05048153 Nature of Control

Significant influence or control

GB West Sussex Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 05047938 Nature of Control

Significant influence or control

Toutes les informations sur:

Movision Nominees Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)