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Name	Tiger Aspect (GKH) LTD
Address	The Shepherds Building Central Charecroft Way London W14 0EE
VAT ID	no VAT ID available
Company No.	10244501 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2019
Sector (SIC)	59113 - Motion picture, video and television programme production 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 (1)

Source: Companies House

GB Tigher Aspect Financing Ltd Status: Active Notified: 30/06/2016 Companies House Number: 10244361 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Moreton, Jacqueline Frances London, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Nijjer, Saravjit Kaur London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Helen Sarah London, United Kingdom Status: Active Notified: 21/06/2016 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Gara, Derek London, United Kingdom Status: Ceased Notified: 01/09/2020 Ceased: 31/10/2023 Date of Birth: 07/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Irish

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Tiger Aspect (GKH) LTD

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Persons with Significant Control (1)

Officers (4)