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Nom	Saffron Records C.I.C.
Adresse	Stokes Croft Bristol
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09606295 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	85590 - Enseignements divers 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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Officers (6)

Source: Companies House

Chelmicka, Gabriella Bristol, England Status: Active Notified: 13/05/2020 Date of Birth: 02/1964 Occupation: Music Consultant Role: Director Country of Residence: England Nationality: British

Evans, William Henry Bristol, England Status: Active Notified: 07/10/2017 Date of Birth: 12/1985 Occupation: Global Sales And Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

Evans, William Henry Bristol, England Status: Active Notified: 01/02/2019 Role: Secretary

Lewis-Paul, Laura Elizabeth Bristol, England Status: Active Notified: 23/05/2015 Date of Birth: 03/1985 Occupation: None Role: Director Country of Residence: England Nationality: British

Pyndiah, Deshni Bristol, England Status: Active Notified: 07/10/2017 Date of Birth: 02/1983 Occupation: Social Enterprise Consultant Role: Director Country of Residence: England Nationality: British

Sattar, Kameil Bristol, England Status: Active Notified: 01/03/2019 Date of Birth: 09/1969 Occupation: Digital Music Manager Role: Director Country of Residence: England Nationality: British

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Saffron Records C.I.C.

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Officers (6)