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Nom	NEP UK Film I Limited
Adresse	Units 2 - 4 Manor Gate Manor Royal Crawley RH10 9SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10482244 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Crump, David Andrew Manor Royal, Crawley, England Status: Active Notified: 26/02/2018 Date of Birth: 06/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Jenkins, Stephen Anthony Manor Royal, Crawley, England Status: Active Notified: 03/07/2018 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Leadbetter, David Mark Manor Royal, Crawley, England Status: Active Notified: 04/07/2018 Role: Secretary

Naccarato, Dean Manor Royal, Crawley, England Status: Active Notified: 25/04/2022 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Wilson, Mark Andrew Manor Royal, Crawley, England Status: Active Notified: 26/02/2018 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mort, Simon Anthony Manor Royal, Crawley, England Status: Ceased Notified: 04/07/2018 Ceased: 29/02/2024 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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NEP UK Film I Limited

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Officers (6)