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Nom	Sister Group Limited
Adresse	Utopia Village 7 Chalcot Road London NW1 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12111259 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	59113 - Production de films cinématographiques, de vidéo et de programmes de télévision 64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	RFS II B Group 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Sister Holdings Limited Status: Active Notified: 18/07/2019 Companies House Number: 12111207 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

Devereux, Mark Jonathan London, United Kingdom Status: Active Notified: 18/07/2019 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fry, Christopher John London, England Status: Active Notified: 20/03/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murdoch, Elisabeth London, United Kingdom Status: Active Notified: 20/09/2019 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (4)

Dorothy ST Pictures Limited Status: Active Notified: 28/02/2022 Companies House Number: 11344027 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%

Obar Camden Holdings Limited Status: Active Notified: 18/02/2020 Companies House Number: 08257455 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%

GB Sister Directors Limited Status: Active Notified: 09/03/2023 Companies House Number: 14718934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sister Original Limited Status: Active Notified: 30/09/2019 Companies House Number: 09759424 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Sister Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)