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Nom	Marcelo Lavandoski Films LTD
Adresse	Flat A First Floor 56 Delaford Street London Greater London SW6 7LU
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.	16 décembre 2018
Company Register Address	Suite 206, Britannia House, 11 Glenthorne Road London W6 0LH
Société Numéro de Registre	11611976 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision 59112 - Production de films cinématographiques, de vidéo et de programmes de télévision
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Lavandoski De Carvalho, Marcelo Status: Active Notified: 15/01/2019 Date of Birth: 12/1982 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%

Right to appoint and remove directors

Santos De Moraes Lavandoski, Larissa Status: Active Notified: 01/04/2021 Date of Birth: 02/1984 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%

Right to appoint and remove directors

Lavandoski De Carvalho, Marcelo Status: Ceased Notified: 09/10/2018 Ceased: 30/10/2018 Date of Birth: 12/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Santos De Moraes Lavandoski, Larissa Status: Ceased Notified: 09/10/2018 Ceased: 31/10/2020 Date of Birth: 02/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Lavandoski De Carvalho, Marcelo London, England Status: Active Notified: 15/01/2019 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: Portuguese

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Marcelo Lavandoski Films LTD

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Persons with Significant Control (4)

Officers (1)