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Nom

Naughty Records Limited
Adresse
4 Pancras Square
London
N1C 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06854191 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Universal Music Direct Limited
    		•
    KYC Check
    		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
    gb-flag GB Sk Records Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09045512 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%
    •
    gb-flag GB Universal Music Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 00950138 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Abioye, Abolanle London, United Kingdom Status: Active Notified: 20/03/2009 Date of Birth: 03/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Ashraf, Shakil London, England, England Status: Active Notified: 21/10/2014 Date of Birth: 10/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Clark, Andrew Christopher John London, United Kingdom Status: Active Notified: 31/03/2024 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Forbes, Stuart Kennedy London, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 04/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Khan, Barkat London, England, England Status: Active Notified: 21/10/2014 Date of Birth: 05/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Furman, Mark London, United Kingdom Status: Ceased Notified: 14/11/2014 Ceased: 31/03/2024 Date of Birth: 03/1960 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Sharpe, David Richard James London, United Kingdom Status: Ceased Notified: 20/01/2012 Ceased: 14/11/2014 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Irish