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Nom	Ultimet Films Holdings Limited
Adresse	16 Maurice Gaymer Road Attleborough NR17 2QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09202783 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Stott, Myke Status: Ceased Notified: 21/07/2016 Ceased: 31/08/2022 Date of Birth: 11/1952 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Grady, Matthew Attleborough Status: Active Notified: 07/06/2017 Date of Birth: 07/1969 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Mitchell, Andrew James Attleborough, United Kingdom Status: Active Notified: 04/09/2014 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stott, Edward Loton Attleborough, United Kingdom Status: Active Notified: 09/03/2015 Date of Birth: 09/1978 Occupation: Accountant Role: Director Country of Residence: England Nationality: English

Stott, Michael Clifford Attleborough, United Kingdom Status: Active Notified: 04/09/2014 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stott, Robert Michael Attleborough, United Kingdom Status: Active Notified: 09/03/2015 Date of Birth: 07/1981 Occupation: It Manager Role: Director Country of Residence: England Nationality: British

Williams, Michelle Louise Attleborough, United Kingdom Status: Active Notified: 09/03/2015 Date of Birth: 04/1978 Occupation: Cardiac Physiologist Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)