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Nom	Rainy Puddles Limited
Adresse	Woodhill Manor Woodhill Lane Shamley Green GU5 0SP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04269065 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	99999 Dormant Company
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

GB Celador Films Limited Status: Active Notified: 06/04/2016 Companies House Number: 03807474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Dover, Stephen John Shamley Green, Surrey, England Status: Active Notified: 19/12/2006 Date of Birth: 08/1946 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Paul Adrian Shamley Green, Surrey, England Status: Active Notified: 05/11/2001 Date of Birth: 01/1947 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Hopkins, Mark Julian Battle Status: Ceased Notified: 05/11/2001 Ceased: 19/12/2006 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Rainy Puddles Limited

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Persons with Significant Control (1)

Officers (3)