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Nom	Sequential Synths Limited
Adresse	Artisan Hillbottom Road High Wycombe HP12 4HJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14432484 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	77400 - Location-bail de propriété intellectuelle et de produits similaires, à l'exception des œuvres soumises à copyright
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Focusrite Plc Status: Active Notified: 20/10/2022 Companies House Number: 09312676 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Carroll, Timothy Paul High Wycombe, England Status: Active Notified: 20/10/2022 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: England Nationality: American

Gibbons, David Anthony High Wycombe, England Status: Active Notified: 20/10/2022 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: United States Nationality: Irish

Mckone, Sally Ann High Wycombe, England Status: Active Notified: 20/10/2022 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Sequential Synths Limited

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Persons with Significant Control (1)

Officers (3)