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Jméno	Seismic Entertainment LTD
Adresa	20-22 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	13382233 Show on Companies House
Accounts	dormant last accounts made up to 31. květen 2022
Sector (SIC)	59200 Sound recording and music publishing activities 90030 Artistic creation
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 (2)

Source: Companies House

Scott, Glenvin Anthony Status: Active Notified: 07/05/2021 Date of Birth: 08/1973 Nature of Control

Significant influence or control

Williams, Olufemi Nigel Status: Active Notified: 07/05/2021 Date of Birth: 02/1965 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Scott, Glenvin Anthony London, England Status: Active Notified: 12/05/2021 Date of Birth: 08/1973 Occupation: Producer Musician Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Olufemi Nigel London, England Status: Active Notified: 07/05/2021 Date of Birth: 02/1965 Occupation: Producer Dj Promoter Role: Director Country of Residence: United Kingdom Nationality: British

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Seismic Entertainment LTD

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Persons with Significant Control (2)

Officers (2)