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Nom	Reliance Entertainment Studios UK PVT Limited
Adresse	4th Floor, Amba House 15 College Road Harrow HA1 1BA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9 novembre 2020
Société Numéro de Registre	12805698 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	59111 - Production de films cinématographiques, de vidéo et de programmes de télévision 59120 - Post-production de films cinématographiques, de vidéo et de programmes de télévision 59131 - Distribution de films cinématographiques, de vidéo et de programmes de télévision 62020 - Conseil informatique
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 (2)

Source: Companies House

Ambani, Tina Anil Status: Active Notified: 07/09/2021 Date of Birth: 02/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Chadha, Sumit Status: Ceased Notified: 11/08/2020 Ceased: 07/10/2021 Date of Birth: 12/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Chadha, Sumit 15 College Road, Harrow, Middx, England Status: Active Notified: 11/08/2020 Date of Birth: 12/1972 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Khanduja, Amit Naperville, Il 60564-4910, United States Status: Active Notified: 21/03/2023 Date of Birth: 03/1974 Occupation: Service Role: Director Country of Residence: United States Nationality: American

Brake, Brian London, England Status: Ceased Notified: 24/08/2020 Ceased: 22/03/2024 Role: Secretary

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Reliance Entertainment Studios UK PVT Limited

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Persons with Significant Control (2)

Officers (3)