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Nom	Sound Directions LTD
Adresse	Unit C Roebuck Road Chessington Industrial Est Chessington KT9 1EU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Sound Directions Limited
Société Numéro de Registre	03619754 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
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 (2)

Source: Companies House

Boivin-Champeaux, Stanislas Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 Nature of Control

Significant influence or control

GB Capita Trustees Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02081330 Nature of Control

Ownership of shares 75 to 100 percent as trust

Officers (3)

Source: Companies House

Champeaux, Stanislas Boivin Chessington, Surrey, United Kingdom Status: Active Notified: 21/08/1998 Date of Birth: 02/1971 Occupation: Distributor Role: Director Country of Residence: England Nationality: French

Shannon, Kevin Michael Chessington, Surrey, United Kingdom Status: Active Notified: 21/08/1998 Date of Birth: 10/1959 Role: Secretary Nationality: British

Street, Charles Robert Frederick Eden Chessington, Surrey Status: Active Notified: 05/04/2019 Date of Birth: 10/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Sound Directions LTD

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Persons with Significant Control (2)

Officers (3)