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Name	Dark Clouds of London LTD
Address	Greenford Business Centre I C G House Oldfield Lane North Greenford UB6 0AL
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Dark Clouds of London Limited
Company No.	07271243 Show on Companies House
Accounts	micro-entity last accounts made up to 30 June 2022
Sector (SIC)	59120 - Motion picture, video and television programme post-production activities 59131 - Motion picture, video and television programme distribution activities
Company Register Status	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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Sources: 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

Sahu, Karuna Status: Active Notified: 02/06/2017 Date of Birth: 08/1978 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Sahu, Karuna Greenford, Middlesex, United Kingdom Status: Active Notified: 02/06/2010 Date of Birth: 08/1978 Occupation: Business Role: Director Country of Residence: England Nationality: Indian

Sahu, Karuna Greenford, Middlesex, United Kingdom Status: Active Notified: 02/06/2010 Role: Secretary

Sahu, Virendra Greenford, Middlesex, United Kingdom Status: Active Notified: 02/06/2010 Date of Birth: 06/1975 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Dark Clouds of London LTD

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Persons with Significant Control (1)

Officers (3)