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Nom	Gonzo LTD
Adresse	6 Hampton Road Worchester Park Surrey KT4 8ET
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Gonzo Limited
Société Numéro de Registre	04421846 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2023
Activité (Code NAF)	58290 - Édition d'autres logiciels 59111 - Production de films cinématographiques, de vidéo et de programmes de télévision 59112 - Production de films cinématographiques, de vidéo et de programmes de télévision 68320 - Administration de biens immobiliers
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

Murray-Smith, Christian James Status: Active Notified: 06/04/2016 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Murray-Smith, Maeve Mary Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Murray Smith, Christian James Worcester Park, Surrey Status: Active Notified: 05/05/2002 Date of Birth: 01/1972 Occupation: Tv Editor Role: Director Country of Residence: United Kingdom Nationality: British

Murray Smith, Maeve Mary Worcester Park, Surrey Status: Active Notified: 05/05/2002 Date of Birth: 04/1971 Occupation: Corporate Responsibility Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Gonzo LTD

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Persons with Significant Control (2)

Officers (2)