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Nom	Music Alive
Adresse	Highworth Swindon
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04441222 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2018
Activité (Code NAF)	90030 - Création artistique 90040 - Gestion de salles de spectacles
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
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Persons with Significant Control (4)

Source: Companies House

Wolfsohn, Deborah Elizabeth Status: Active Notified: 19/10/2017 Date of Birth: 07/1969 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Devine, Seán Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2019 Date of Birth: 10/1966 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Passey, Alan Status: Ceased Notified: 06/04/2016 Ceased: 19/10/2017 Date of Birth: 11/1953 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Wolfsohn, Dug Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2017 Date of Birth: 01/1971 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Maycock, Robert Peter Highworth, Swindon, England Status: Active Notified: 29/05/2019 Date of Birth: 07/1994 Occupation: Administrator Role: Director Country of Residence: England Nationality: British

Smith, Trevor Highworth, Swindon, England Status: Active Notified: 19/10/2017 Date of Birth: 01/1961 Occupation: Councillor, Supervisor And Trainer Role: Director Country of Residence: England Nationality: British

Wolfsohn, Deborah Elizabeth Highworth, Swindon, England Status: Active Notified: 19/10/2017 Date of Birth: 07/1969 Occupation: Music Facilitator Role: Director Country of Residence: England Nationality: British

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Music Alive

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Persons with Significant Control (4)

Officers (3)