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Jméno	MY Classic Guitar Shows Limited
Adresa	129 Main Road Main Road Wilby Wellingborough NN8 2UB
VAT ID (DIČ)	no VAT ID available
Company No.	11431756 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	25. červen 2018
Accounts	MICRO ENTITY last accounts made up to 30. červen 2020
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods
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

Hatschek, Robert John Status: Active Notified: 25/06/2018 Date of Birth: 04/1962 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

Officers (2)

Source: Companies House

Hatschek, Robert John Wilby, Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Sharon Jane Wilby, Wellingborough, Northamptonshire, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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MY Classic Guitar Shows Limited

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Persons with Significant Control (1)

Officers (2)