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Nom	Zaza Records Limited
Adresse	Wimbledon Art Studios 10 Riverside Road Studio 16 London SW17 0BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11805813 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	47630 - Commerce de détail d'enregistrements musicaux et vidéo en magasin spécialisé 59200 - Enregistrement sonore et édition musicale
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 (2)

Source: Companies House

Mantuba, Muaka Vivi Status: Active Notified: 11/09/2019 Date of Birth: 08/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Mantuba, Pascal Status: Ceased Notified: 04/02/2019 Ceased: 10/09/2019 Date of Birth: 09/1982 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Mantuba, Franklyn Studio 16, London, United Kingdom Status: Active Notified: 04/02/2019 Role: Secretary

Mantuba, Muaka Studio 16, London, United Kingdom Status: Active Notified: 21/03/2019 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Zaza Records Limited

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Persons with Significant Control (2)

Officers (2)