All Information about:

Name	Laurel Records Limited
Address	Cannon Place, 78 Cannon Street London EC4N 6AF
VAT ID	no VAT ID available
Company No.	02766264 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
Sector (SIC)	90030 - Artistic creation
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Warner Music Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 00680511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Harlow, Antony David London, England Status: Active Notified: 27/01/2021 Date of Birth: 08/1964 Occupation: Warner Music Uk Ceo Role: Director Country of Residence: England Nationality: British

Olswang Cosec Limited, London, United Kingdom Status: Active Notified: 01/07/2004 Role: Secretary Nationality: British

Saxe, Charlotte Chloe London, England Status: Active Notified: 30/09/2022 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watson, Michael John London, England Status: Active Notified: 31/01/2021 Date of Birth: 01/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

GB Olswang Cosec Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Ceased Notified: 01/07/2004 Ceased: 10/04/2024 Role: Corporate-Secretary Companies House Number: 04051235

Saunter, Michael Peter London Status: Ceased Notified: 03/07/2006 Ceased: 01/02/2007 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Laurel Records Limited

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Persons with Significant Control (1)

Officers (6)