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Nom	That's Entertainment Retail Limited
Adresse	Stockport Exchange Railway Road Stockport SK1 3SW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07537484 Show on Companies House
Statut de Société	Dissolved
Fondé	21 février 2011
Accounts	MICRO ENTITY last accounts made up to 30 novembre 2020
Activité (Code NAF)	47630 - Commerce de détail d'enregistrements musicaux et vidéo en magasin spécialisé
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 (2)

Source: Companies House

GB Entertainment Magpie Limited Status: Active Notified: 29/07/2016 Companies House Number: 06277562 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Entertainment Magpie Holdings Limited Status: Ceased Notified: 29/07/2016 Ceased: 29/07/2016 Companies House Number: 07578858 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Oliver, Steven Hurdsfield Industrial Estate, Macclesfield, Cheshire, United Kingdom Status: Active Notified: 21/02/2011 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Storey, Ian Matthew Hazel Grove, Stockport, Cheshire, England Status: Active Notified: 30/09/2015 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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That's Entertainment Retail Limited

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Persons with Significant Control (2)

Officers (2)