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Nom	Silk Road Movies Limited
Adresse	Eagle House Sudbury Road Great Whelnetham Bury St Edmunds IP30 0UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10770045 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision 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 (2)

Source: Companies House

Hall, Martyn Leslie Scott Status: Active Notified: 15/05/2017 Date of Birth: 10/1954 Nature of Control

Significant influence or control

GB Ita Entertainment Group Limited Status: Active Notified: 15/05/2017 Companies House Number: 08285085 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Hall, Martyn Leslie Scott Great Whelnetham, Bury St Edmunds, Suffolk, England Status: Active Notified: 15/05/2017 Date of Birth: 10/1954 Occupation: Chairman/ceo Role: Director Country of Residence: England Nationality: British

Ita Entertainment Group Limited, 10 Northgate Street, Bury St Edmunds, Suffolk, England, IP33 1HQ Status: Active Notified: 15/05/2017 Role: Director

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Silk Road Movies Limited

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Persons with Significant Control (2)

Officers (2)