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Jméno	Peermusic (UK) Limited
Adresa	23 - 24 George Street Richmond Surrey TW9 1HY
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.	12. květen 2016
Company Register Name	Peermusic (U K) Limited
Company No.	00270228 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
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: 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
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Persons with Significant Control (2)

Source: Companies House

Peer, Ralph Ivesen Status: Active Notified: 06/04/2016 Date of Birth: 08/1944 Nature of Control

Significant influence or control

Andrews, Mark Status: Ceased Notified: 19/09/2016 Ceased: 21/09/2016 Date of Birth: 12/1976 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Flynn, Paul Anthony Richmond Upon Thames, Surrey, United Kingdom Status: Active Notified: 01/09/2019 Role: Secretary

Peer, Elizabeth Wilson Richmond Upon Thames, England Status: Active Notified: 22/09/2016 Date of Birth: 12/1945 Occupation: Company President Role: Director Country of Residence: United States Nationality: American

Peer, Mary Megan Richmond Upon Thames, Surrey, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 09/1977 Occupation: None Role: Director Country of Residence: Netherlands Nationality: American

Peer, Ralph Iversen Richmond Upon Thames, England Status: Active Notified: 22/09/2016 Date of Birth: 08/1944 Occupation: Company President Role: Director Country of Residence: United States Nationality: American

Peer, Ralph Wilson Richmond, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Music Publisher Role: Director Country of Residence: United Kingdom Nationality: American

Elderton, Nigel Robert Lower Wokingham Road, Crowthorne Status: Ceased Notified: 01/01/1992 Ceased: 18/09/2016 Date of Birth: 11/1956 Occupation: Music Publisher Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Peermusic Accorder Library Limited Status: Active Notified: 29/04/2022 Companies House Number: 14077829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Peermusic (UK) Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)