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Jméno	Superec Production LTD
Adresa	Station House (Accountancy) Station Road Otford Sevenoaks TN14 5QY
VAT ID (DIČ)	no VAT ID available
Company No.	08062885 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Burgerova, Zuzana Status: Active Notified: 25/04/2017 Date of Birth: 04/1982 Nature of Control

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

Officers (2)

Source: Companies House

Burgerova, Zuzana Otford, Sevenoaks, England Status: Active Notified: 09/05/2012 Date of Birth: 04/1982 Occupation: Vocal Coach Role: Director Country of Residence: Czech Republic Nationality: Czech

Minarik, Peter Otford, Sevenoaks, England Status: Active Notified: 09/05/2012 Date of Birth: 09/1981 Occupation: Music Producer Role: Director Country of Residence: Slovakia Nationality: Slovak

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Superec Production LTD

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Persons with Significant Control (1)

Officers (2)