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Nom	Three Twists LTD
Adresse	43 Murdock Avenue Ashton-On-Ribble Preston PR2 2BL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13406282 Show on Companies House
Statut de Société	Dissolved
Fondé	18 mai 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	59112 - Production de films cinématographiques, de vidéo et de programmes de télévision 59113 - Production de films cinématographiques, de vidéo et de programmes de télévision 59120 - Post-production de films cinématographiques, de vidéo et de programmes de télévision 90030 - Création artistique
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

Kamitsis, Dean William Status: Active Notified: 18/05/2021 Date of Birth: 09/1983 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kamitsis, Dean William Ashton-On-Ribble, Preston, England Status: Active Notified: 18/05/2021 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kamitsis, John Douglas Ashton-On-Ribble, Preston, England Status: Active Notified: 18/05/2021 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Three Twists LTD

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Persons with Significant Control (1)

Officers (2)