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Nom	E1 Records Limited
Adresse	19-20 Bourne Court Southend Road Woodford Green IG8 8HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15441505 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	25 janvier 2024
Activité (Code NAF)	59200 - Enregistrement sonore et édition musicale
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 (1)

Source: Companies House

GB Up Space Holdings Limited Status: Active Notified: 25/01/2024 Companies House Number: 10123707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Arush, Oren Woodford Green, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Benari, Gadi Woodford Green, United Kingdom Status: Active Notified: 25/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Israeli

Fiore, Gianpaolo Woodford Green, United Kingdom Status: Active Notified: 28/02/2024 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Italian

Hen, Yuval Woodford Green, United Kingdom Status: Ceased Notified: 25/01/2024 Ceased: 16/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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E1 Records Limited

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Persons with Significant Control (1)

Officers (4)