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Nom	Forusfilms LTD
Adresse	596 Kingsland Road Kingsland Road London E8 4AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13287184 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	59112 - Production de films cinématographiques, de vidéo et de programmes de télévision 59120 - Post-production de films cinématographiques, de vidéo et de programmes de télévision 59132 - Distribution de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	dissolved
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 (2)

Source: Companies House

Aitange, Stefan Status: Active Notified: 05/01/2022 Date of Birth: 10/1991 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Vemba, Ruben Status: Ceased Notified: 18/07/2023 Ceased: 12/09/2023 Date of Birth: 06/1989 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Aitange, Stefan London, England Status: Active Notified: 23/03/2021 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Vemba, Ruben London, England Status: Ceased Notified: 18/07/2023 Ceased: 12/09/2023 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Forusfilms LTD

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Persons with Significant Control (2)

Officers (2)