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Name	Holocaust The Band LLP
Address	25 Bellfield Road Eddleston EH45 8QR
VAT ID	no VAT ID available
Company No.	SO305461 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
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 (1)

Source: Companies House

Mcgrath, Mark James Status: Active Notified: 11/04/2016 Date of Birth: 05/1966 Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (3)

Source: Companies House

Mcgrath, Mark James Musselburgh, East Lothian, Scotland Status: Active Notified: 11/09/2015 Date of Birth: 05/1966 Role: Llp-Designated-Member Country of Residence: Scotland

Mortimer, John Grant Eddleston, Peeblesshire, Scotland Status: Active Notified: 11/09/2015 Date of Birth: 04/1963 Role: Llp-Designated-Member Country of Residence: Scotland

Wallace, Scott James Aitken Musselburgh, East Lothian, Scotland Status: Active Notified: 11/09/2015 Date of Birth: 07/1962 Role: Llp-Designated-Member Country of Residence: Scotland

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Holocaust The Band LLP

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)