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Name	Twenty M Entertainment Limited
Address	483 Green Lanes London N13 4BS
VAT ID	no VAT ID available
Company No.	05006895 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	6 January 2004
Sector (SIC)	73200 - Market research and public opinion polling
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 (1)

Source: Companies House

Schrader, Thomas Status: Active Notified: 01/01/2017 Date of Birth: 06/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Schrader, Horst Berlin, Germany Status: Active Notified: 27/08/2012 Role: Secretary

Schrader, Thomas Berlin, Germany Status: Active Notified: 27/08/2012 Date of Birth: 06/1964 Occupation: Journalist Role: Director Country of Residence: Germany Nationality: German

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Twenty M Entertainment Limited

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Persons with Significant Control (1)

Officers (2)