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Nom	Locusrite Limited
Adresse	8A Galliford Road Causeway Ind Est Maldon Essex CM9 4XD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Carr Brook Works Elnor Lane High Peak SK23 7JN
Société Numéro de Registre	03717766 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Locusrite Holdings Status: Active Notified: 06/04/2016 Companies House Number: 05296161 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Rickett, Paul Andrew Whaley Bridge, High Peak, England Status: Active Notified: 01/06/2013 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Travis, Philip David Whaley Bridge, High Peak, England Status: Active Notified: 23/09/2022 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Travis, Sarah Ann Whaley Bridge, High Peak, England Status: Active Notified: 23/09/2022 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Locusrite Limited

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Persons with Significant Control (1)

Officers (3)