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Jméno	Silent Plug Records LTD
Adresa	73 Pleasant Way Perivale HA0 1DQ
VAT ID (DIČ)	no VAT ID available
Company No.	11749903 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. leden 2019
Accounts	NO ACCOUNTS FILED
Sector (SIC)	90010 - Performing arts
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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Officers (3)

Source: Companies House

Asamoah, Andrew Perivale, United Kingdom Status: Active Notified: 04/01/2019 Date of Birth: 09/1977 Occupation: Music Manager Role: Director Country of Residence: United Kingdom Nationality: British

Bassett, Kristina Alperton, Middx, United Kingdom Status: Active Notified: 04/01/2019 Date of Birth: 08/1994 Occupation: Singer Role: Director Country of Residence: United Kingdom Nationality: British

Penumuchi, Solomon Alperton, Middx, United Kingdom Status: Active Notified: 04/01/2019 Date of Birth: 07/1980 Occupation: Music Executive Role: Director Country of Residence: United Kingdom Nationality: British

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Silent Plug Records LTD

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Officers (3)