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Nom	The Character Group PLC
Adresse	Lees Brook Mill Lees Road Lees Oldham OL4 5JL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Citypoint 16th Floor London EC2Y 9AW
Société Numéro de Registre	03033333 Show on Companies House
Accounts	group last accounts made up to 31 août 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 70100 - Activités des sièges sociaux
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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Companies Controlled by This Company
Officers
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Officers (10)

Source: Companies House

Crouch, Clive William One Ropemaker Street, London, England Status: Active Notified: 01/02/2016 Date of Birth: 11/1952 Occupation: Media/business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Diver, Jonathan James One Ropemaker Street, London, England Status: Active Notified: 03/05/1995 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Healy, Jeremiah One Ropemaker Street, London, England Status: Active Notified: 01/02/2016 Date of Birth: 09/1961 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Hyde, Michael Spencer One Ropemaker Street, London, England Status: Active Notified: 01/03/2011 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: China Nationality: American

Kissane, Joseph John Patrick One Ropemaker Street, London, England Status: Active Notified: 03/05/1995 Date of Birth: 04/1952 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Shah, Kirankumar Premchand One Ropemaker Street, London, England Status: Active Notified: 03/05/1995 Date of Birth: 07/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Shearman, Jonathan Paul David One Ropemaker Street, London, England Status: Active Notified: 01/06/2022 Date of Birth: 09/1970 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Smyth, Raymond Bruce One Ropemaker Street, London, England Status: Active Notified: 18/12/2020 Role: Secretary

Warren, Carmel Elizabeth One Ropemaker Street, London, England Status: Active Notified: 19/04/2021 Date of Birth: 11/1964 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

King, Richard One Ropemaker Street, London, England Status: Ceased Notified: 03/05/1995 Ceased: 19/01/2024 Date of Birth: 02/1945 Occupation: Company Director Role: Director Country of Residence: Bahamas Nationality: British

Companies Controlled by This Company (9)

GB Character Games Limited Status: Active Notified: 06/04/2016 Companies House Number: 03894001 Nature of Control