All Information about:

Name	Wetlemon Productions LTD
Address	1-3 , Mossley, Ashton-Under-Lyne Old Brow Mossley Ashton-Under-Lyne OL5 0AX
VAT ID	no VAT ID available
Company No.	12414113 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	90030 - Artistic creation
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
Officers
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Persons with Significant Control (4)

Source: Companies House

Dyson, Thomas Status: Active Notified: 20/01/2020 Date of Birth: 04/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as trust

Significant influence or control as firm

Dyson, Tom James Status: Ceased Notified: 20/01/2020 Ceased: 24/05/2021 Date of Birth: 04/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Smith, James William Status: Ceased Notified: 24/05/2021 Ceased: 28/02/2022 Date of Birth: 06/1989 Nature of Control

Significant influence or control

Smith, James William Status: Ceased Notified: 24/05/2021 Ceased: 24/05/2021 Date of Birth: 06/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Dyson, Thomas Shaw, Oldham, Lancs, United Kingdom Status: Active Notified: 20/01/2020 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: English

Dyson, Thomas Shaw, Oldham, Lancs, United Kingdom Status: Active Notified: 20/01/2020 Role: Secretary

All Information about:

Wetlemon Productions LTD

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Persons with Significant Control (4)

Officers (2)