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Jméno	Fulwell Music LTD
Adresa	7A Bayham Street London NW1 0EY
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.	12. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	14. září 2023
Company Register Address	1 Esther Anne Place London N1 1UL
Company No.	09398134 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31. červenec 2022
Sector (SIC)	59200 Sound recording and music publishing activities
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Fulwell 73 Limited Status: Active Notified: 06/04/2016 Companies House Number: 05020661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Moore, Jonathan Maitland London, England Status: Active Notified: 01/08/2022 Date of Birth: 04/1970 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Pearlman, Leo Daniel London, England Status: Active Notified: 20/01/2015 Date of Birth: 06/1979 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Turner, Benjamin Boaz London, England Status: Active Notified: 20/01/2015 Date of Birth: 05/1977 Occupation: Film Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Gabriel Jeremy Simon London, England Status: Active Notified: 20/01/2015 Date of Birth: 12/1980 Occupation: Producer Role: Director Country of Residence: England Nationality: British

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Fulwell Music LTD

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Persons with Significant Control (1)

Officers (4)