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Nom	European Music Company LTD
Adresse	9B Astley Way Astley Lane Indu Swillington Leeds LS26 8XT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 février 2021
Company Register Name	European Music Company Limited
Company Register Address	1st Floor, Cromwell House, 14 Fulwood Place London WC1V 6HZ
Société Numéro de Registre	02373931 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 juillet 2022
Activité (Code NAF)	46491 - Commerce de gros d'autres biens domestiques
Statut de Société	active
Noms Précédents	European Music Company LTD \| E M C
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Flatt, Anthony James Status: Active Notified: 30/06/2016 Date of Birth: 11/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Kommer, Dietbald Status: Active Notified: 30/06/2016 Date of Birth: 03/1938 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Flatt, Anthony James London, United Kingdom Status: Active Notified: 01/11/2006 Date of Birth: 11/1963 Occupation: Musical Instrument Wholesaler Role: Director Country of Residence: United Kingdom Nationality: British

Kommer, Dietbald London, United Kingdom Status: Active Notified: 20/03/1992 Date of Birth: 03/1938 Occupation: Musical Instrument Wholesaler Role: Director Country of Residence: United Kingdom Nationality: German

Kommer, Hildegard London, United Kingdom Status: Active Notified: 16/04/2019 Date of Birth: 04/1942 Occupation: Administrative Officer Role: Director Country of Residence: England Nationality: German

Kommer, Marc London, United Kingdom Status: Active Notified: 24/11/2006 Date of Birth: 02/1968 Occupation: Musical Instrument Wholesaler Role: Director Country of Residence: England Nationality: British

Matthews, Deborah London, United Kingdom Status: Active Notified: 16/07/2008 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB The Original GIG BAG Company Limited Status: Active Notified: 30/06/2016 Companies House Number: 04665153 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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European Music Company LTD

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)