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Nom	NGC Overseas Holdings Limited
Adresse	C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03554325 Show on Companies House
Statut de Société	Liquidation
Fondé	28 avril 1998
Accounts	FULL last accounts made up to 3 octobre 2020
Activité (Code NAF)	59113 - Production de films cinématographiques, de vidéo et de programmes de télévision 60200 - Programmation de télévision et télédiffusion
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 Ngc Uk Holdings Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06448909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bailey, Simon Unsworth London, United Kingdom Status: Active Notified: 20/12/2019 Date of Birth: 07/1966 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Londono, Diego Fernando Temple Street, Liverpool Status: Active Notified: 25/02/2016 Date of Birth: 10/1970 Occupation: Coo Fox Europe & Africa Role: Director Country of Residence: United Kingdom Nationality: Colombian

Patel, Namrata Subhashchandra Temple Street, Liverpool Status: Active Notified: 05/09/2016 Date of Birth: 09/1983 Occupation: Cfo & Vp Role: Director Country of Residence: England Nationality: British

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NGC Overseas Holdings Limited

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Persons with Significant Control (1)

Officers (3)