All Information about:

Name	Sounding Wild Records LTD
Address	Flat 71 Northfield House Peckham Park Road London SE15 6TN
VAT ID	no VAT ID available
Company No.	13483082 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	59200 - Sound recording and music publishing activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Drioli, Axel Status: Active Notified: 29/06/2021 Date of Birth: 10/1990 Nature of Control

Right to appoint and remove directors

Garza Fishburn, Salvador Alejandro Status: Active Notified: 29/06/2021 Date of Birth: 11/1982 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Drioli, Axel London, England Status: Active Notified: 29/06/2021 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Garza Fishburn, Salvador Alejandro London Status: Active Notified: 29/06/2021 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Mexican

All Information about:

Sounding Wild Records LTD

Quick access

Persons with Significant Control (2)

Officers (2)