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Jméno	Bourne Music Limited
Adresa	Elsley Court 20-22 Great Titchfield Stre London W1W 8BE
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.	13. květen 2016
Company Register Address	Temple Chambers C/O Saunders Law London EC4Y 0DT
Company No.	00487002 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	96090 Other service activities n.e.c.
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
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Berrocal, Marco Status: Active Notified: 06/04/2016 Date of Birth: 03/1959 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Berrocal, Marco Morristown, United States Status: Active Notified: 09/06/1994 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American

James Ware Stephenson (jwss Law Llp), Somerset House Strand, London, England, WC2R 1LA Status: Active Notified: 05/02/2020 Role: Secretary

Saunders And Partners Llp Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT Status: Active Notified: 17/10/2023 Role: Corporate-Secretary Companies House Number: OC400001

James Ware Stephenson (jwss Law Llp) Strand, London, England, WC2R 1LA Status: Ceased Notified: 05/02/2020 Ceased: 17/10/2023 Role: Corporate-Secretary Companies House Number: OC337676

Companies Controlled by This Company (1)

GB Aeolian Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 00848272 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

Bourne Music Limited34-36 Maddox Street, London, W1S 1PD