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Name	Trafalgar Productions (US) Limited
Address	Ashcombe Court Woolsack Way Godalming GU7 1LQ
VAT ID	no VAT ID available
Company No.	14626197 Show on Companies House
Accounts	micro-entity
Sector (SIC)	90010 - Performing arts
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
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Persons with Significant Control (1)

Source: Companies House

GB Trafalgar Theatre Productions Limited Status: Active Notified: 30/01/2023 Companies House Number: 05642477 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Enright, Helen Johnstone Godalming, England Status: Active Notified: 30/01/2023 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Andrew Godalming, Surrey, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Panter, Howard Hugh Godalming, England Status: Active Notified: 30/01/2023 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Squire, Rosemary Anne Godalming, England Status: Active Notified: 30/01/2023 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Trafalgar Productions (US) Limited

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Persons with Significant Control (1)

Officers (4)