All Information about:

Name	SPZ Holdings Limited
Address	Alpha House 176A High Street Barnet EN5 5SZ
VAT ID	no VAT ID available
Company No.	02301116 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29 September 1988
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31 October 2016
Sector (SIC)	90030 - Artistic creation
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Horn, Trevor Charles Status: Active Notified: 06/04/2016 Date of Birth: 07/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Horn, Aaron London Status: Active Notified: 01/03/2009 Date of Birth: 12/1983 Occupation: Record Producer Role: Director Country of Residence: United Kingdom Nationality: British

Horn, Alexandra Jessica Barnet Status: Active Notified: 01/10/2011 Date of Birth: 04/1982 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Horn, Gabriella Leah London, England Status: Active Notified: 01/10/2015 Role: Secretary

Horn, Trevor Charles London Status: Active Notified: 12/07/1991 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Horn, William Arthur London, England Status: Active Notified: 01/10/2015 Role: Secretary

Companies Controlled by This Company (6)

GB Music Bank (Hire) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02949015 Nature of Control