Toutes les informations sur:

Nom	Shazam Entertainment LTD
Adresse	1 Hanover Street London W1S 1YZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	9 janvier 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	18 août 2020
Company Register Name	Shazam Entertainment Limited
Company Register Address	The Shard London SE1 9SG
Société Numéro de Registre	03998831 Show on Companies House
Statut de Société	Liquidation
Fondé	22 mai 2000
Accounts	GROUP last accounts made up to 31 décembre 2018
Activité (Code NAF)	62011 - Programmation informatique
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?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Apple Inc. Status: Active Notified: 21/09/2018 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 Lynx Capital Ventures Gp Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2018 Companies House Number: 04000835 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

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

Denwood, Peter Ronald Cupertino, California 95014, United States Status: Active Notified: 21/09/2018 Date of Birth: 03/1963 Occupation: Lawyer Role: Director Country of Residence: United States Nationality: American

Hansjee, Anil 65 Hopton Street, London Status: Ceased Notified: 23/09/2003 Ceased: 12/03/2004 Occupation: Venture Capitalist Role: Director Country of Residence: England Nationality: British,Danish

Companies Controlled by This Company (1)

GB Shazam Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2020 Companies House Number: 07768047 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

Shazam Entertainment LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)