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Nom	M1 Music LTD
Adresse	9 Mavis Court 4 Raven Close Colindale London NW9 5BJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	118 118 Sturgess Avenue Colindale NW4 3TT
Société Numéro de Registre	04715906 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

O'Neill, Caroline Mary 4 Raven Close, Colindale, Greater London, United Kingdom Status: Active Notified: 01/04/2013 Role: Secretary

Smith, Selwyn Andrew 4 Raven Close, Colindale, Greater London, United Kingdom Status: Active Notified: 01/04/2003 Date of Birth: 05/1973 Occupation: Crime Scene Cleaner Role: Director Country of Residence: United Kingdom Nationality: British

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M1 Music LTD

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Officers (2)