Všechny informace o:

Jméno	Shazam Investments Limited
Adresa	Shazam Investments Limited The Shard 32 London SE1 9SG
VAT ID (DIČ)	no VAT ID available
Company No.	07768047 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	9. září 2011
Accounts	SMALL last accounts made up to 31. prosinec 2018
Sector (SIC)	62011 - Ready-made interactive leisure and entertainment software development
Previous Names	De Facto 1910 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Apple Inc. Status: Active Notified: 21/08/2020 Companies House Number: C0806592 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Shazam Entertainment Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2020 Companies House Number: 03998831 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 21/09/2018 Role: Secretary Nationality: British

Denwood, Peter Ronald Cupertino, United States Status: Ceased Notified: 21/09/2018 Ceased: 20/11/2024 Date of Birth: 03/1963 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Všechny informace o:

Shazam Investments Limited

Quick access

Persons with Significant Control (2)

Officers (2)