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Nom	WMG Finance Limited
Adresse	Cannon Place, 78 Cannon Street London EC4N 6AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08300633 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	PLG Holdco Limited
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 (1)

Source: Companies House

GB Warner Music Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08265081 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Castellani, Bryan New York, United States Status: Active Notified: 16/10/2023 Occupation: Cfo, Wmg Role: Director Country of Residence: United States Nationality: American

Gannon, Luke James, Mr. Kensington, London, United Kingdom Status: Active Notified: 11/06/2024 Occupation: Vice President, Tax Role: Director Country of Residence: United Kingdom Nationality: British

Kimick, Frank Vincent New York, United States Status: Active Notified: 28/02/2018 Date of Birth: 11/1966 Occupation: Treasurer Role: Director Country of Residence: United States Nationality: American

Lougee, Rupert Grafton London, England Status: Active Notified: 11/03/2022 Date of Birth: 12/1974 Occupation: Alternate Director, Director Role: Director Country of Residence: England Nationality: British

Olswang Cosec Limited, London, England Status: Active Notified: 01/07/2013 Role: Secretary Nationality: British

Levin, Eric 7th Floor, New York, United States Status: Ceased Notified: 29/06/2018 Ceased: 16/10/2023 Date of Birth: 11/1962 Occupation: Evp And Chief Financial Officer - Wmg Role: Director Country of Residence: United States Nationality: American

GB Olswang Cosec Limited 78 Cannon Street, London, England, EC4N 6AF Status: Ceased Notified: 01/07/2013 Ceased: 10/04/2024 Role: Corporate-Secretary Companies House Number: 04051235

Rishi, Sarah Helen London, England Status: Ceased Notified: 03/03/2020 Ceased: 11/06/2024 Date of Birth: 08/1984 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Parlophone Records Limited Status: Active Notified: 06/04/2016 Companies House Number: 00068172 Nature of Control