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Jméno	7TH Level Limited
Adresa	63 Fortis Green Road Fortis Green Road London N10 3HP
VAT ID (DIČ)	no VAT ID available
Company No.	13590678 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	59200 Sound recording and music publishing activities
Company Register Status	dissolved
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

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GB Triumph Music Limited Status: Ceased Notified: 27/08/2021 Ceased: 04/05/2022 Companies House Number: 10036374 Nature of Control

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Officers (2)

Source: Companies House

Galloway, Ethan James London, England Status: Active Notified: 27/08/2021 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mccoull, Richard James Morpeth, United Kingdom Status: Active Notified: 27/08/2021 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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7TH Level Limited

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Persons with Significant Control (2)

Officers (2)