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Jméno	Sounds AT Speed LTD
Adresa	4 Victoria Avenue Margate Kent CT9 2UB
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.	10. červen 2021
Company Register Name	Sounds AT Speed Limited
Company Register Address	35 Westbrook Avenue Margate CT9 5HA
Company No.	06164092 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	74209 Photographic activities not elsewhere classified
Company Register Status	active
Previous Names	Sounds AT Speed LTD \| Sounds AT Speed LTD
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 (2)

Source: Companies House

Windley, Ryan Lee Status: Active Notified: 06/04/2016 Date of Birth: 03/1977 Nature of Control

Ownership of shares - 75% or more

Windley, Aimee Louise Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2020 Date of Birth: 02/1982 Nature of Control

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

Officers (3)

Source: Companies House

Windley, Aimee Louise Margate, England Status: Active Notified: 12/04/2007 Date of Birth: 02/1982 Occupation: Credit Controller Role: Director Country of Residence: England Nationality: British

Windley, Aimee Louise Margate, England Status: Active Notified: 12/04/2007 Date of Birth: 02/1982 Occupation: Home Maker Role: Secretary Country of Residence: England Nationality: British

Windley, Ryan Lee Margate, England Status: Active Notified: 12/04/2007 Date of Birth: 03/1977 Occupation: Sound Technician Role: Director Country of Residence: England Nationality: British

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Sounds AT Speed LTD

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Persons with Significant Control (2)

Officers (3)