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Jméno	Aeolian Music Limited
Adresa	Hind House C/O Saunders Law Ground Floor, Hind Court London EC4A 3DL
VAT ID (DIČ)	no VAT ID available
Company No.	00848272 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	74990 Non-trading company
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 (1)

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Officers (4)

Source: Companies House

Berrocal, Marco Morristown, United States Status: Active Notified: 01/11/2005 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United States Nationality: American

James Ware Stephenson (jwss Law Llp), Somerset House Strand, London, England, WC2R 1LA Status: Active Notified: 05/02/2020 Role: Secretary

Saunders And Partners Llp Hind Court, 3-7 Temple Avenue, London, England, EC4A 3DL Status: Active Notified: 17/10/2023 Role: Corporate-Secretary Companies House Number: OC400001

James Ware Stephenson (jwss Law Llp) Strand, London, England, WC2R 1LA Status: Ceased Notified: 05/02/2020 Ceased: 17/10/2023 Role: Corporate-Secretary Companies House Number: OC337676

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Aeolian Music Limited

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Persons with Significant Control (1)

Officers (4)