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Nom	B1 Records Limited
Adresse	2 Canal Reach London N1C 4DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12028368 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	59200 - Enregistrement sonore et édition musicale
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 Sony Music Entertainment Uk Limited Status: Active Notified: 03/06/2019 Companies House Number: 01471066 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

Boss, Wolfgang London, England Status: Active Notified: 03/06/2019 Date of Birth: 10/1962 Occupation: Music Industry Executive Role: Director Country of Residence: England Nationality: German

Crellin, Christopher London, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 02/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Michael Anthony London, United Kingdom Status: Active Notified: 03/06/2019 Date of Birth: 03/1959 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Ventura, David London, England Status: Active Notified: 03/06/2019 Date of Birth: 05/1981 Occupation: Music Industry Executive Role: Director Country of Residence: England Nationality: French

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B1 Records Limited

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Persons with Significant Control (1)

Officers (4)