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Nom	Southern Crossroads Music Limited
Adresse	1 The Granary Brickwall Farm Kiln Lane Clophill MK45 4DA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	C/O Haines Watts Wolverhampton Limited Keepers Lane Wolverhampton WV6 8UA
Société Numéro de Registre	07315339 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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

D'Silva, Reynold Anselm Mathias Status: Active Notified: 06/04/2016 Date of Birth: 09/1955 Nature of Control

Significant influence or control

Mcmellon, Stephen Denis Status: Active Notified: 06/04/2016 Date of Birth: 11/1955 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

D'Silva, Reynold Anselm Mathias London, United Kingdom Status: Active Notified: 26/11/2010 Date of Birth: 09/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcmellon, Sharon Josephine The Wergs, Wolverhampton, England Status: Active Notified: 15/07/2010 Role: Secretary

Mcmellon, Stephen Denis The Wergs, Wolverhampton, England Status: Active Notified: 15/07/2010 Date of Birth: 11/1955 Occupation: Music Copyright Practitioner Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Move Music Productions Limited Status: Ceased Notified: 21/11/2022 Ceased: 17/01/2023 Companies House Number: 14495783 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%

Toutes les informations sur:

Southern Crossroads Music Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)