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Nom	Found Studio Holdings Limited
Adresse	The Courtyard Shoreham Road Upper Beeding BN44 3TN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12367830 Show on Companies House
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Moore, Daniel William Status: Active Notified: 13/03/2020 Date of Birth: 01/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Coke, Robert David Status: Ceased Notified: 13/03/2020 Ceased: 02/02/2021 Date of Birth: 06/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Hambleton, Ian Derek Status: Ceased Notified: 17/12/2019 Ceased: 31/01/2024 Date of Birth: 01/1978 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Coke, Robert David Upper Beeding, West Sussex, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hambleton, Ian Derek Upper Beeding, England Status: Active Notified: 17/12/2019 Date of Birth: 01/1978 Occupation: Group Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Daniel William Upper Beeding, West Sussex, United Kingdom Status: Active Notified: 03/03/2020 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Found Studio LTD Status: Active Notified: 03/03/2020 Companies House Number: 12369900 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Found Studio Holdings Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)