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Nom	Google Earth Limited
Adresse	35 Sutherland Place London W2 5BZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	22 avril 2024
Société Numéro de Registre	15370334 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	27 décembre 2023
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
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
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Persons with Significant Control (3)

Source: Companies House

Packer, William Status: Active Notified: 11/04/2024 Date of Birth: 01/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Borowski, Patryk Status: Ceased Notified: 09/04/2024 Ceased: 09/04/2024 Date of Birth: 01/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Thornton, Nuala Status: Ceased Notified: 27/12/2023 Ceased: 09/04/2024 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Borwick, Honor Mary London, England Status: Active Notified: 02/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Loach, Kenneth Charles London, England Status: Active Notified: 13/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Packer, William London, England Status: Active Notified: 11/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Borowski, Patryk London, United Kingdom Status: Ceased Notified: 09/04/2024 Ceased: 09/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Thornton, Nuala Carcroft, Doncaster, United Kingdom Status: Ceased Notified: 27/12/2023 Ceased: 09/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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VAT Registration Date

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Persons with Significant Control (3)

Officers (5)