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Name	Cicle Records Limited
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	14119627 Show on Companies House
Accounts	micro-entity
Sector (SIC)	90010 - Performing arts 90020 - Support activities to performing arts 90030 - Artistic creation
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Farkas, Bendeguz Status: Active Notified: 20/05/2022 Date of Birth: 03/2002 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

Significant influence or control

Edwards, Fowler Dale Status: Ceased Notified: 20/05/2022 Ceased: 24/06/2022 Date of Birth: 10/2001 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%

Lazenby, Matthew Status: Ceased Notified: 20/05/2022 Ceased: 24/06/2022 Date of Birth: 05/2002 Nature of Control

Significant influence or control

Szymanski, Marcel Sunjay Status: Ceased Notified: 20/05/2022 Ceased: 24/06/2022 Date of Birth: 02/2002 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%

Officers (4)

Source: Companies House

Edwards, Fowler Dale Covent Garden, London, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 10/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Farkas, Bendeguz Covent Garden, London, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 03/2002 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Hungarian

Lazenby, Matthew Covent Garden, London, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 05/2002 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Szymanski, Marcel Sunjay Covent Garden, London, United Kingdom Status: Active Notified: 20/05/2022 Date of Birth: 02/2002 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

All Information about:

Cicle Records Limited

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Persons with Significant Control (4)

Officers (4)