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Nom	The Jungle Project Limited
Adresse	Fifteen Rosehill Montgomery Way Rosehill Estate Carlisle CA1 2RW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10492168 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	59200 - Enregistrement sonore et édition musicale
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Holland, Daecolm Diego Status: Active Notified: 23/11/2016 Date of Birth: 06/1991 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%

Ingram, Stephen George Status: Active Notified: 23/11/2016 Date of Birth: 03/1956 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%

Officers (3)

Source: Companies House

Hart, Jonathan Joseph Rosehill Estate, Carlisle, Cumbria, United Kingdom Status: Active Notified: 23/11/2016 Date of Birth: 05/1982 Occupation: Artist Manager Role: Director Country of Residence: England Nationality: British

Ingram, Stephen George Rosehill Estate, Carlisle, Cumbria, United Kingdom Status: Active Notified: 23/11/2016 Date of Birth: 03/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Holland, Daecolm Diego Rosehill Estate, Carlisle, United Kingdom Status: Ceased Notified: 23/11/2016 Ceased: 22/09/2023 Date of Birth: 06/1991 Occupation: Artist Role: Director Country of Residence: England Nationality: British

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The Jungle Project Limited

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Persons with Significant Control (2)

Officers (3)