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Nom	Buzzin FLY Records LTD
Adresse	Ground Floor And First Floo 5-11 Regent Street London Greater London SW1Y 4LR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	6 août 2018
Company Register Name	Buzzin' FLY Records Limited
Company Register Address	Fifth Floor, Clareville House 26-27 Oxendon Street London SW1Y 4EL
Société Numéro de Registre	04675349 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2023
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Thorn, Tracey Status: Active Notified: 01/03/2019 Date of Birth: 09/1962 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%

Watt, Benjamin Brian Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 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 (2)

Source: Companies House

Thorn, Tracey St James'S, London, England Status: Active Notified: 24/02/2003 Date of Birth: 09/1962 Occupation: Musician Role: Secretary Nationality: British

Watt, Ben Brian St James'S, London, England Status: Active Notified: 24/02/2003 Date of Birth: 12/1962 Occupation: Musician Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Unmade Road Limited Status: Active Companies House Number: 08835138

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Buzzin FLY Records LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)