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Nom	HAL Leonard Joint Venture Music Limited
Adresse	130 Shaftesbury Avenue London W1D 5EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03203987 Show on Companies House
Statut de Société	Dissolved
Fondé	28 mai 1996
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	58110 - Édition de livres
Noms Précédents	HAL Leonard Europe 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Hal Leonard Corporation Llc Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2018 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Music Sales Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2018 Companies House Number: 00315155 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Fritsch, Thomas J Milwaukee, Wisconsin, United States Status: Active Notified: 03/04/2018 Date of Birth: 02/1951 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Jones, Robert 2nd Floor, London, United Kingdom Status: Active Notified: 03/04/2018 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Robert Idris 2nd Floor, London, United Kingdom Status: Active Notified: 03/04/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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HAL Leonard Joint Venture Music Limited

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Persons with Significant Control (2)

Officers (3)