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Name	Studio 200 Group Limited
Address	26 Dorset Gardens Rochford SS4 3AH
VAT ID	no VAT ID available
Company No.	10591751 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	64209 - Activities of holding companies
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)

Source: Companies House

Morgan, Liam Status: Active Notified: 30/01/2017 Date of Birth: 08/1976 Nature of Control

Ownership of shares - 75% or more

Frost, Christopher Benjamin Status: Ceased Notified: 30/01/2017 Ceased: 16/12/2019 Date of Birth: 02/1977 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Morgan, Liam Rochford, Essex, England Status: Active Notified: 30/01/2017 Date of Birth: 08/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Studio 200 Group Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (2)