All Information about:

Name	Violin Debtco Limited
Address	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
VAT ID	no VAT ID available
Company No.	08741601 Show on Companies House
Accounts	full last accounts made up to 31 December 2019
Sector (SIC)	70100 - Activities of head offices
Company Register Status	dissolved
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Violin Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08741528 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Baddeley, Andrew Martin London, United Kingdom Status: Active Notified: 01/10/2018 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mitford-Slade, Nicola Claire London, United Kingdom Status: Active Notified: 11/08/2021 Date of Birth: 05/1967 Occupation: Llp Member Role: Director Country of Residence: United Kingdom Nationality: British

Armstrong, Paul Richard London, United Kingdom Status: Ceased Notified: 04/11/2013 Ceased: 11/08/2021 Occupation: Finance Executive Role: Director Country of Residence: England Nationality: British

Layzell, Stuart Paul London Status: Ceased Notified: 28/07/2015 Ceased: 29/07/2016 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Violin Equityco Limited Status: Active Notified: 06/04/2016 Companies House Number: 08741723 Nature of Control