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Nom	Universal Music Leisure Limited
Adresse	4 Pancras Square London N1C 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03384487 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Universal Music (Uk) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03383881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Abioye, Abolanle London, United Kingdom Status: Active Notified: 01/06/2004 Date of Birth: 03/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Carmel, Simon Lloyd London, United Kingdom Status: Active Notified: 31/03/2017 Date of Birth: 04/1973 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Cox, Philip Alexander London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Kramer, Paul Samuel London, United Kingdom Status: Active Notified: 24/01/2022 Date of Birth: 10/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Muir, Boyd Johnston London, United Kingdom Status: Active Notified: 01/02/1999 Date of Birth: 05/1959 Occupation: Evo & Cfo Role: Director Country of Residence: United States Nationality: British

Companies Controlled by This Company (10)

GB A & M Records Limited Status: Active Notified: 06/04/2016 Companies House Number: 00951340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ELF The Musical (London) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09484205 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Island Visual Arts Limited Status: Active Notified: 06/04/2016 Companies House Number: 01510527 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Paragon Publicity & Public Relations Limited Status: Active Notified: 06/04/2016 Companies House Number: 00864925 Nature of Control

Significant influence or control

GB Universal Music Group International Limited Status: Active Notified: 06/04/2016 Companies House Number: 01778189 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Universal Music Publishing Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 06885317 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Universal Music Publishing International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02050403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Universal Music Publishing Limited Status: Active Notified: 06/04/2016 Companies House Number: 00860235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Universal Music UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 02075744 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Universal/Dick James Music Limited Status: Active Notified: 06/04/2016 Companies House Number: 00698804 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Universal Music Leisure Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (10)