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Nom	Universal/Dick James Music Limited
Adresse	4 Pancras Square London N1C 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00698804 Show on Companies House
Accounts	full 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Universal Music Leisure Limited Status: Active Notified: 06/04/2016 Companies House Number: 03384487 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Abioye, Abolanle London, United Kingdom Status: Active Notified: 01/06/2004 Date of Birth: 03/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Hotchkiss, Simon Keith Stokes London, United Kingdom Status: Active Notified: 05/01/2023 Date of Birth: 02/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Robert John London, United Kingdom Status: Active Notified: 14/02/2002 Date of Birth: 05/1972 Occupation: Uk Commercial Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Alto Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 00959543 Nature of Control

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

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

GB Debonaire Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 00729279 Nature of Control

Significant influence or control

GB Dominic Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 00930144 Nature of Control

Significant influence or control

Gralto Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 00852014 Nature of Control

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

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

GB Pageant Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 01001524 Nature of Control

Significant influence or control

GB This Record CO. Limited Status: Active Notified: 06/04/2016 Companies House Number: 00896031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tiger Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 01042759 Nature of Control

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

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

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Universal/Dick James Music Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (7)