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Jméno	Sound IT OUT Records Limited
Adresa	15A Yarm Lane Stockton On Tees TS18 3DR
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. květen 2016
Company Register Address	C/O Hmb Accountants Limited 18a Manor Way Billingham TS23 4HN
Company No.	08941696 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	47630 Retail sale of music and video recordings in specialised stores
Company Register Status	active
Previous Names	Sound IT OUT Records Limited \| Sound IT OUT Records
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

Butchart, Clare Elizabeth Status: Active Notified: 09/06/2023 Date of Birth: 07/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Butchart, Thomas Owen Status: Ceased Notified: 30/04/2016 Ceased: 09/06/2023 Date of Birth: 07/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Butchart, Clare Elizabeth Belasis Hall Technology Park, Billingham, Durham, England Status: Active Notified: 16/06/2023 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Butchart, Richard William Belasis Hall Technology Park, Billingham, England Status: Ceased Notified: 16/06/2023 Ceased: 07/11/2023 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: British

Hall, Lee Ernest Belasis Hall Technology Park, Billingham, England Status: Ceased Notified: 15/06/2023 Ceased: 07/11/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sound IT OUT Records Limited

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Persons with Significant Control (2)

Officers (3)