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Nom	Nugen Media Productions Limited
Adresse	Suite F 1 -3 Canfield Place London NW6 3BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09901238 Show on Companies House
Statut de Société	Dissolved
Fondé	3 décembre 2015
Accounts	DORMANT last accounts made up to 31 décembre 2021
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision
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

Ivanova, Ralitza Dimtcheva Status: Active Notified: 01/10/2019 Date of Birth: 01/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Nikam, Sachin Shantaram Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2019 Date of Birth: 11/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Brake, Brian London, England Status: Active Notified: 04/12/2015 Role: Secretary

Brake, Brian London, England Status: Active Notified: 10/06/2022 Date of Birth: 01/1946 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Nugen Media Productions Limited

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Persons with Significant Control (2)

Officers (2)