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Nom	Xplicit Records LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09337127 Show on Companies House
Statut de Société	Dissolved
Fondé	2 décembre 2014
Accounts	DORMANT last accounts made up to 5 juillet 2020
Activité (Code NAF)	59200 - Enregistrement sonore et édition musicale
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
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Persons with Significant Control (2)

Source: Companies House

Tomaszewski, Lukasz Marcin Status: Active Notified: 10/08/2020 Date of Birth: 12/1993 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Abodunrin, Adedeji Ahmed Status: Ceased Notified: 02/08/2016 Ceased: 03/03/2017 Date of Birth: 07/1991 Nature of Control

Voting rights 25 to 50 percent as trust

Officers (1)

Source: Companies House

Mackinnon, Callum John Inverness, Scotland Status: Active Notified: 12/07/2016 Date of Birth: 03/1998 Occupation: Student Role: Director Country of Residence: Scotland Nationality: British

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Xplicit Records LTD

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Persons with Significant Control (2)

Officers (1)