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Jméno	Banks & SON (Music) Limited
Adresa	14-15 Berners Street London W1T 3LJ
VAT ID (DIČ)	no VAT ID available
Company No.	05031205 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	47540 Retail sale of electrical household appliances in specialised stores
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

GB Music Sales Group Limited Status: Active Notified: 08/02/2018 Companies House Number: 00884449 Nature of Control

Ownership of shares - 75% or more

GB Music In Print Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2018 Companies House Number: 01250515 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Butler, Christopher Mark London Status: Active Notified: 25/02/2004 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kyte, Denise Samantha London Status: Active Notified: 01/01/2024 Role: Secretary

Rockberger, David Barry London Status: Active Notified: 09/02/2004 Date of Birth: 05/1946 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kemp, Nicholas John Marcus London, United Kingdom Status: Ceased Notified: 27/04/2012 Ceased: 01/01/2024 Role: Secretary

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Banks & SON (Music) Limited

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Persons with Significant Control (2)

Officers (4)