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Nom	Bowie's Records LTD
Adresse	41 Archerhill Rd Knightswood Glasgow G13 3NJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC670081 Show on Companies House
Statut de Société	Dissolved
Fondé	6 août 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2021
Activité (Code NAF)	90010 - Arts du spectacle vivant 90030 - Création artistique 91012 - Gestion des bibliothèques et des archives
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 (1)

Source: Companies House

Bowie, Gary George Status: Active Notified: 02/11/2020 Date of Birth: 11/1972 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Bowie, Anne Knightswood, Glasgow, Scotland Status: Active Notified: 06/08/2020 Role: Secretary

Bowie, Gary George Knightswood, Glasgow, Scotland Status: Active Notified: 06/08/2020 Date of Birth: 11/1972 Occupation: Transport Worker Role: Director Country of Residence: Scotland Nationality: Scottish

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Toutes les informations sur:

Bowie's Records LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (9)