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Name	Darondo Limited
Address	11 Moorhouse Road Flat C Basement London W2 5DH
VAT ID	no VAT ID available
Company No.	11983372 Show on Companies House
Accounts	dormant last accounts made up to 30 May 2022
Sector (SIC)	59111 - Motion picture, video and television programme production activities 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

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Officers (2)

Source: Companies House

Bismarck, Caspar London, England Status: Active Notified: 08/05/2019 Date of Birth: 12/1991 Occupation: Filmmaker Role: Director Country of Residence: England Nationality: British

Cothier, Adrien Paul Paris, France Status: Active Notified: 08/05/2019 Date of Birth: 04/1990 Occupation: Filmmaker Role: Director Country of Residence: France Nationality: French

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Darondo Limited

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Persons with Significant Control (2)

Officers (2)