All Information about:

Name	13640069 Limited
Address	3 Pancras Square London N1C 4AG
VAT ID	no VAT ID available
Company No.	13640069 Show on Companies House
Accounts	unaudited-abridged
Sector (SIC)	93290 - Other amusement and recreation activities
Company Register Status	active
Previous Names	Kite Festival 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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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 (4)

Source: Companies House

Romano, Ciro Status: Active Notified: 23/09/2021 Date of Birth: 12/1967 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 Vivendi Village Sas Status: Active Notified: 22/05/2024 Companies House Number: 00000489 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Tortoise Media Ltd Status: Ceased Notified: 23/09/2021 Ceased: 10/06/2022 Companies House Number: 11100473 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

GB Vivendi Live Limited Status: Ceased Notified: 10/06/2022 Ceased: 22/05/2024 Companies House Number: 00859087 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (2)

Source: Companies House

Davies, Sally Henrietta London, England Status: Active Notified: 10/06/2022 Date of Birth: 11/1977 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Romano, Ciro London, England Status: Active Notified: 23/09/2021 Date of Birth: 12/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

13640069 Limited

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Persons with Significant Control (4)

Officers (2)