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Jméno	WMG Management Europe Limited
Adresa	71-91 7th Floor Aldwych House Aldwych WC2B 4HN
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.	27. únor 2024
Company No.	03584251 Show on Companies House
Accounts	group last accounts made up to 31. prosinec 2021
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	active
Previous Names	SFX Sports Group (Europe) Limited
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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Wasserman, Casey Status: Active Notified: 06/04/2016 Date of Birth: 06/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Ecvet, Fahri Kerem Hussein Aldwych, London, England Status: Active Notified: 20/03/2013 Date of Birth: 08/1985 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Ueltzen, Lenah Aldwych, London, England Status: Active Notified: 07/03/2016 Date of Birth: 11/1977 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: German

Wasserman, Casey Suite 2200, Los Angeles, United States Status: Active Notified: 08/11/2006 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Watts, Michael Suite 2200, Los Angeles, Ca 90024, United States Status: Active Notified: 08/11/2006 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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WMG Management Europe Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)