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Nom	Lawand Film Limited
Adresse	Stapleton House 29-33 Scrutton Street London EC2A 4HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09952864 Show on Companies House
Noms Précédents	Prep Film Limited ALL These Sleepless Films Limited
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

GB Pulse Films Limited Status: Active Notified: 06/04/2016 Companies House Number: 05260268 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Dixon, Bruce Harrison London, England Status: Active Notified: 13/04/2017 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldstein, Stuart London, England Status: Active Notified: 04/04/2024 Occupation: Head Of Business & Legal Affairs Role: Director Country of Residence: United States Nationality: American

Hall, Jamie London, England Status: Active Notified: 04/04/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

Waters, Colin Jolan London, England Status: Active Notified: 19/12/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Clifford, Marisa Elizabeth London, England Status: Ceased Notified: 13/04/2017 Ceased: 04/04/2024 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Meade, Maria London, England Status: Ceased Notified: 04/04/2024 Ceased: 07/11/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: Irish

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Lawand Film Limited

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Persons with Significant Control (1)

Officers (6)