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Name	Startling Music Limited
Address	Flat 5, Clover House 135 Pennington Drive London N21 1TY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 May 2016
Company Register Address	5 Elstree Gate Borehamwood WD6 1JD
Company No.	00935434 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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GB Cornwall Status: Ceased Notified: 13/02/2017 Ceased: 10/05/2021 Companies House Number: 02963940 Nature of Control

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GB Widgeon Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2017 Companies House Number: 02415283 Nature of Control

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Officers (2)

Source: Companies House

Grakal, Bruce Victor Elstree Way, Borehamwood, Hertfordshire, England Status: Active Notified: 02/07/1999 Date of Birth: 12/1940 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Rees-Pulley, Richard Elstree Way, Borehamwood, Hertfordshire Status: Active Notified: 19/06/2019 Date of Birth: 01/1947 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Startling Music Limited

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Persons with Significant Control (3)

Officers (2)