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Jméno	Phonographic Industries Limited
Adresa	Queens House, 4th Floor 180-182 Tottenham Court Road London W1T 7PD
VAT ID (DIČ)	no VAT ID available
Company No.	00355058 Show on Companies House
Accounts	dormant last accounts made up to 31. březen 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 (2)

Source: Companies House

GB De Wolfe Music Limited Status: Active Notified: 11/09/2019 Companies House Number: 12085511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

De Wolfe, Warren Sylvester Status: Ceased Notified: 10/06/2016 Ceased: 11/09/2019 Date of Birth: 01/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

De Wolfe, Warren Sylvester Hertford, Hertfordshire Status: Active Notified: 05/01/1998 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nazarali, Mohamed Hussein Mohamedali Edgware, Middlesex Status: Active Notified: 29/05/1992 Date of Birth: 10/1949 Role: Secretary Country of Residence: England Nationality: British

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Phonographic Industries Limited

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Persons with Significant Control (2)

Officers (2)