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Nom	Mowax Labels LTD
Adresse	17-19 Alma Road London SW18 1AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03545165 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
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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Persons with Significant Control (1)

Source: Companies House

GB Xl Recordings Limited Status: Active Notified: 14/04/2017 Companies House Number: 03126277 Nature of Control

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

Officers (4)

Source: Companies House

Finan, Steve London Status: Active Notified: 31/05/2001 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lavelle, James Leo London Status: Active Notified: 31/05/2001 Date of Birth: 02/1974 Occupation: A&r Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Martin Charles London Status: Active Notified: 11/11/1998 Date of Birth: 05/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Russell, Richard London Status: Active Notified: 11/11/1998 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Mowax Labels LTD

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Persons with Significant Control (1)

Officers (4)