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Nom	Probity Worldwide LTD
Adresse	2 Canal Reach London N1C 4DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08446865 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2021
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Sony Music Entertainment Uk Limited Status: Active Notified: 09/11/2020 Companies House Number: 01471066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stredwick, Mark Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2020 Date of Birth: 08/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

GB Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 01/11/2022 Role: Corporate-Secretary Companies House Number: 01688036

Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 01/11/2022 Role: Secretary Nationality: British

Crellin, Christopher London, United Kingdom Status: Active Notified: 11/09/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Jenkins, Simon London, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 27/06/2024 Role: Secretary

Rowe, William Patrick London Status: Ceased Notified: 09/11/2020 Ceased: 11/09/2023 Date of Birth: 07/1961 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stredwick, Mark Hemel Hempstead, United Kingdom Status: Ceased Notified: 15/03/2013 Ceased: 09/11/2020 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Probity Europe LTD Status: Active Notified: 15/03/2019 Companies House Number: 08446926 Nature of Control

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