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Nom	Audiotonix Group Limited
Adresse	Unit 5, Silverglade Business Park Leatherhead Road Chessington KT9 2QL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10636696 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Audio UK 1 Limited
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Adele Uk Bidco Limited Status: Ceased Notified: 18/03/2020 Ceased: 17/06/2021 Companies House Number: 12355715 Nature of Control

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GB Adele Uk Topco Limited Status: Ceased Notified: 18/03/2020 Ceased: 17/06/2021 Companies House Number: 12356142 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

Booker, Anthony John Chessington, Surrey, United Kingdom Status: Active Notified: 19/10/2021 Date of Birth: 03/1970 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Culleton, Helen Mary Chessington, United Kingdom Status: Active Notified: 30/03/2017 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gordon, James David Chessington, United Kingdom Status: Active Notified: 30/03/2017 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

De Mitry, Francois Emmanuel Marie Louis Leatherhead Road, Chessington, England Status: Ceased Notified: 23/02/2017 Ceased: 18/03/2020 Occupation: Investor, Partner Role: Director Country of Residence: United Kingdom Nationality: Luxembourger

Companies Controlled by This Company (1)

GB Audio UK 2 Limited Status: Active Notified: 23/02/2017 Companies House Number: 10636829 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Audiotonix Group Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (1)