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Nom	Naxos Music UK Limited
Adresse	3rd Floor Forum House 41-51 Brighton Road Redhill RH1 6YS
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 juillet 2018
Société Numéro de Registre	02619679 Show on Companies House
Statut de Société	actif
Fondé	12 juin 1991
Accounts	SMALL next accounts due by 30 septembre 2023 last accounts made up to 31 décembre 2021
Activité (Code NAF)	46431 - Commerce de gros d'appareils électroménagers
Noms Précédents	Select Music and Video Distribution Limited Select Music & Video Distribution 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: 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

Yu, He Status: Active Notified: 08/12/2020 Date of Birth: 06/1973 Nature of Control

Ownership of shares - 75% or more

Heymann, Klaus Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2020 Date of Birth: 10/1936 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Heymann, Klaus Hong Kong, China Status: Active Notified: 30/03/1993 Date of Birth: 10/1936 Occupation: Merchant Role: Director Country of Residence: Hong Kong Nationality: German

Lutzweiler, Matthias Redhill, Surrey, England Status: Active Notified: 16/08/2021 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Mcclure, Juan Redhill, Surrey, England Status: Active Notified: 01/04/2023 Role: Secretary

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Naxos Music UK Limited

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Persons with Significant Control (2)

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