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Nom	David Graham Entertainment Limited
Adresse	Lawton Hall Lawton Hall Drive Church Lawton Stoke-On-Trent ST7 3ET
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Brooklawn Esher KT10 9PD
Société Numéro de Registre	03799543 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	90010 - Arts du spectacle vivant
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Graham, David Status: Active Notified: 06/04/2016 Date of Birth: 03/1950 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Ford, Laurel Maxine Badshot Lea, Farnham, Surrey, England Status: Active Notified: 01/07/2002 Date of Birth: 07/1946 Occupation: Actress Role: Secretary Nationality: British

Graham, David Church Lawton, Stoke-On-Trent Status: Active Notified: 01/07/1999 Date of Birth: 03/1950 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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David Graham Entertainment Limited

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Persons with Significant Control (1)

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