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Jméno	Above Board Distribution Limited
Adresa	2 Canal Reach London N1C 4DB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	3. leden 2019
Company No.	08006969 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	59200 Sound recording and music publishing 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Essential Music & Marketing Limited Status: Active Notified: 26/10/2022 Companies House Number: 04841569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hill, Daniel Thomas Status: Ceased Notified: 26/03/2017 Ceased: 26/10/2022 Date of Birth: 07/1980 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Dutt, Ian Mark London, England Status: Active Notified: 26/10/2022 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Daniel Thomas London, England Status: Active Notified: 26/03/2012 Date of Birth: 07/1980 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

Mccrady, William Tucker De BerniÈres London, England Status: Active Notified: 26/10/2022 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Navin, Bradley Peter London, England Status: Active Notified: 26/10/2022 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Siek, Denis Frederic London, England Status: Active Notified: 26/10/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Smith, Michael Anthony London, England Status: Active Notified: 26/10/2022 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Above Board Distribution Limited

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Persons with Significant Control (2)

Officers (6)