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Nom	Audio Excellence Limited
Adresse	65 Park Street Bristol BS1 5PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01188626 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	47430 - Commerce de détail de matériels audio/vidéo en magasin spécialisé
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Audio T Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06729155 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Brown, Gay Laurelle Headington, Oxford, Oxfordshire, England Status: Active Notified: 25/01/2010 Date of Birth: 10/1948 Occupation: Retailer Role: Director Country of Residence: United Kingdom Nationality: British

Lewin, Jeremy Hugh Headington, Oxford, Oxfordshire, England Status: Active Notified: 25/01/2010 Date of Birth: 07/1950 Occupation: Retailer Role: Director Country of Residence: England Nationality: British

Revelle, Anthony Headington, Oxford, England Status: Active Notified: 03/05/1992 Date of Birth: 10/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Audio Excellence Limited

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Persons with Significant Control (1)

Officers (3)