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Jméno	Wise Music Group Limited
Adresa	14-15 Berners Street London W1T 3LJ
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.	19. únor 2019
Company No.	00884449 Show on Companies House
Previous Names	Music Sales Group Limited Music Sales Group Limited \| Music Sales Group Limited Wise Music Group Limited \| Music Sales Group Limited BNP Paribas SA (LDN Branch)
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
Companies Controlled by This Company
Officers
Branch VAT Numbers
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Persons with Significant Control (6)

Source: Companies House

Castaldo, John Status: Active Notified: 15/11/2024 Date of Birth: 12/1955 Nature of Control

Ownership of shares 25 to 50 percent as trust

Wise, Tomas Status: Active Notified: 14/05/2020 Date of Birth: 02/1971 Nature of Control

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

Wise, Marcus Daniel Status: Ceased Notified: 23/12/2020 Ceased: 15/11/2024 Date of Birth: 12/1977 Nature of Control

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

Wise, Mildred Berta Status: Ceased Notified: 06/04/2016 Ceased: 23/12/2020 Date of Birth: 06/1938 Nature of Control

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

Wise, Nicholas Andrew Status: Ceased Notified: 14/05/2020 Ceased: 15/11/2024 Date of Birth: 06/1969 Nature of Control

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

Wise, Robert Status: Ceased Notified: 06/04/2016 Ceased: 29/07/2024 Date of Birth: 09/1934 Nature of Control

Significant influence or control

Officers (12)

Source: Companies House

Butler, Christopher Mark London, United Kingdom Status: Active Notified: 04/01/2001 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Castaldo, John London Status: Active Notified: 13/10/2020 Date of Birth: 12/1955 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Gilroy, Ian Nigel London, United Kingdom Status: Active Notified: 30/06/2017 Date of Birth: 01/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Holley, David London Status: Active Notified: 02/01/2015 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kyte, Denise Samantha London Status: Active Notified: 01/01/2024 Role: Secretary

Rockberger, David Barry London, United Kingdom Status: Active Notified: 01/01/1998 Date of Birth: 05/1946 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Jonathan Alexander Bruce London, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 04/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Wise, Marcus Daniel London Status: Active Notified: 04/11/2013 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British,American

Wise, Mildred Berta London Status: Active Notified: 18/09/1991 Date of Birth: 06/1938 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swiss

Wise, Robert London, United Kingdom Status: Active Notified: 18/09/1991 Date of Birth: 09/1934 Occupation: Publisher Role: Director Country of Residence: United Kingdom Nationality: British

Wise, Tomas Christopher London, United Kingdom, United Kingdom Status: Active Notified: 25/06/2003 Date of Birth: 02/1971 Occupation: Internet Operations Role: Director Country of Residence: United States Nationality: American,British

Kemp, Nicholas John Marcus London, United Kingdom Status: Ceased Notified: 27/04/2012 Ceased: 01/01/2024 Role: Secretary

Companies Controlled by This Company (8)

GB Banks & SON (Music) Limited Status: Active Notified: 08/02/2018 Companies House Number: 05031205 Nature of Control