Všechny informace o:

Jméno	Union Entertainment LTD
Adresa	Thavies Inn House 3-4 Holborn Circus London EC1N 2HA
VAT ID (DIČ)	no VAT ID available
Company No.	11151585 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16. leden 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	90020 - Support activities to performing arts
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Alabi, Kerwin Olushola Status: Active Notified: 16/01/2018 Date of Birth: 05/1984 Nature of Control

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

Asika, Obi Peter Status: Ceased Notified: 16/01/2018 Ceased: 31/07/2019 Date of Birth: 08/1979 Nature of Control

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

Officers (1)

Source: Companies House

Alabi, Kerwin Olushola London, United Kingdom Status: Active Notified: 16/01/2018 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB The Others Music LTD Status: Active Notified: 22/01/2018 Companies House Number: 11160700 Nature of Control

Significant influence or control