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Nom	Hospital Records Holdings LTD
Adresse	Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13213095 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	90030 - Création artistique
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 (3)

Source: Companies House

Dawson, Craig Status: Active Notified: 19/02/2021 Date of Birth: 02/1989 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%

Goss, Christopher Donald Status: Active Notified: 19/04/2023 Date of Birth: 11/1968 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%

Robinson, Josh Status: Active Notified: 19/02/2021 Date of Birth: 03/1984 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%

Officers (3)

Source: Companies House

Dawson, Craig London, United Kingdom Status: Active Notified: 19/02/2021 Date of Birth: 02/1989 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Goss, Christopher Donald London, United Kingdom Status: Active Notified: 13/05/2021 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Josh London, United Kingdom Status: Active Notified: 19/02/2021 Date of Birth: 03/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Hospital Records LTD Status: Active Notified: 19/04/2023 Companies House Number: 04503533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hospitality D & B Events LTD Status: Active Notified: 19/04/2023 Companies House Number: 10037470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Hospital Records Holdings LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)