All Information about:

Name	Film Tarosvan LTD
Address	Stanley House 35 Stanley Hill Bristol BS4 3BA
VAT ID	no VAT ID available
Company No.	11423271 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19 June 2018
Sector (SIC)	59111 - Motion picture, video and television programme production activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Byers, Katharine Lucy Status: Active Notified: 19/06/2018 Date of Birth: 11/1964 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

Waite, Lynne Michelle Status: Active Notified: 19/06/2018 Date of Birth: 04/1964 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

Officers (2)

Source: Companies House

Byers, Katharine Lucy Bristol, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 11/1964 Occupation: Producer Role: Director Country of Residence: England Nationality: British

Waite, Lynne Michelle Bristol, United Kingdom Status: Active Notified: 19/06/2018 Date of Birth: 04/1964 Occupation: Producer Role: Director Country of Residence: England Nationality: British