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Nom	Miroma SET Limited
Adresse	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02725009 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Reach4Entertainment Enterprises Limited Pivot Entertainment Group PLC First Artist Corporation PLC
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 (2)

Source: Companies House

GB Miroma Holdings Limited Status: Active Notified: 01/02/2022 Companies House Number: 07586117 Nature of Control

Ownership of voting rights - 75% or more

Wray, Nigel William Status: Ceased Notified: 26/06/2017 Ceased: 21/12/2017 Date of Birth: 04/1948 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

Boyan, Marc Jason London, England Status: Active Notified: 16/10/2017 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shimell, Simon London, England Status: Active Notified: 28/03/2023 Date of Birth: 12/1980 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Lycett, Nicholas Richard Charles Geary London, England Status: Ceased Notified: 01/05/2016 Ceased: 30/04/2022 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of voting rights - More than 50% but not more than 75%

GB Enhance Outdoor Holding Limited Status: Active Notified: 11/03/2021 Companies House Number: 13259742 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB R4E Limited Status: Active Notified: 06/04/2016 Companies House Number: 07841406 Nature of Control

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Ownership of voting rights - 75% or more

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GB Reach4Creative Limited Status: Active Notified: 06/04/2016 Companies House Number: 08063855 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Reach4Digital Limited Status: Active Notified: 06/04/2016 Companies House Number: 08063851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Reach4Entertainment LTD Status: Active Notified: 06/04/2016 Companies House Number: 09117339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Story House PR Limited Status: Active Notified: 28/08/2018 Companies House Number: 11494938 Nature of Control

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Miroma SET Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (10)