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Nom	FLY EYE Music Limited
Adresse	16 - 19 Eastcastle Street Fitzrovia London W1W 8DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08241905 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding 90030 - Création artistique
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Gillespie, Mark Status: Active Notified: 01/01/2022 Date of Birth: 08/1981 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%

Wiles, Adam Status: Active Notified: 06/04/2016 Date of Birth: 01/1984 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Three Six Zero Grp Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2022 Companies House Number: 06664415 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 (1)

Source: Companies House

Wiles, Adam Fitzrovia, London, United Kingdom Status: Active Notified: 05/10/2012 Date of Birth: 01/1984 Occupation: Director Role: Director Country of Residence: Italy Nationality: British

Companies Controlled by This Company (2)

FLY EYE Publishing LTD Status: Active Notified: 06/04/2016 Companies House Number: 07850518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB FLY EYE Recordings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08244378 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

FLY EYE Music Limited

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)