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Nom	Volume Control Music Limited
Adresse	Queens House, 4th Floor 180-182 Tottenham Court Road London W1T 7PD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10455712 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
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 (2)

Source: Companies House

GB De Wolfe Music Limited Status: Active Notified: 11/09/2019 Companies House Number: 12085511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB De Wolfe Limited Status: Ceased Notified: 01/11/2016 Ceased: 11/09/2019 Companies House Number: 00351692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

De Wolfe, Warren Sylvester Herts, Hertford, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 01/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Nazarali, Mohamed Hussein Mohamedali Edgware, Middlesex, United Kingdom Status: Active Notified: 01/11/2016 Role: Secretary

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Volume Control Music Limited

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Persons with Significant Control (2)

Officers (2)