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All Information about:
Name

Córdoba Music Group LTD.
Address
27 Old Gloucester Street
London
WC1N 3AX
VAT ID no VAT ID available
Company No. 13563900 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 August 2022
Sector (SIC)47630 - Retail sale of music and video recordings in specialised stores
59200 - Sound recording and music publishing activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Diaz, Santiago Joaquin Status: Active Notified: 12/08/2021 Date of Birth: 09/2003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag GB Santiago J. Diaz Ltd Status: Active Notified: 09/12/2022 Companies House Number: 14528973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Juarez Ahumada, Ana Naira Status: Ceased Notified: 12/08/2021 Ceased: 05/10/2021 Date of Birth: 11/1983 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Santiago J. Diaz Ltd Status: Ceased Notified: 09/12/2022 Ceased: 07/02/2023 Companies House Number: 14528973 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 (1)

    Source: Companies House
    Diaz, Santiago Joaquin London, United Kingdom Status: Active Notified: 12/08/2021 Date of Birth: 09/2003 Occupation: Chief Executive Officer Role: Director Country of Residence: Argentina Nationality: Argentine