Všechny informace o:

Jméno	Demon Records Limited
Adresa	1 Television Centre 101 Wood Lane London W12 7FA
VAT ID (DIČ)	no VAT ID available
Company No.	01495331 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 2023
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB F-Beat Records Limited Status: Active Notified: 06/04/2016 Companies House Number: 01459034 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Corriette, Anthony London, United Kingdom Status: Active Notified: 26/09/2024 Role: Secretary

Davies, Stephen Thomas London, United Kingdom Status: Active Notified: 03/12/2012 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sear, Adrian London, United Kingdom Status: Active Notified: 06/11/2019 Date of Birth: 11/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chalston, Nicola 101 Wood Lane, London, United Kingdom Status: Ceased Notified: 02/11/2022 Ceased: 24/08/2023 Role: Secretary

Green, Richard John 12a Stratton Road, Beaconsfield Status: Ceased Notified: 06/04/1998 Ceased: 18/09/2009 Occupation: Company Director Role: Director Country of Residence: England Nationality: English

Ryland, Jackline London, United Kingdom Status: Ceased Notified: 24/08/2023 Ceased: 26/09/2024 Role: Secretary

Všechny informace o:

Demon Records Limited

Quick access

Persons with Significant Control (1)

Officers (6)