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Jméno	Sound Affects Studios (Leeds) Limited
Adresa	Unit 4 Valley Mills 334 Meanwood Road Leeds LS7 2JF
VAT ID (DIČ)	no VAT ID available
Company No.	10880112 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. červenec 2017
Sector (SIC)	90010 - Performing arts 90020 - Support activities to performing arts 90030 - Artistic creation 90040 - Operation of arts facilities
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 (3)

Source: Companies House

Daykin, David Jonathan Status: Active Notified: 24/07/2017 Date of Birth: 11/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Leeming, Alistair James Status: Active Notified: 24/07/2017 Date of Birth: 12/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Newdall, Steven Jeffrey Status: Active Notified: 24/07/2017 Date of Birth: 08/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Daykin, David Jonathan 334 Meanwood Road, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 24/07/2017 Date of Birth: 11/1964 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

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Sound Affects Studios (Leeds) Limited

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Persons with Significant Control (3)

Officers (1)