Všechny informace o:

Jméno	X708 Limited
Adresa	2 Orchard Grove Kilmacolm PA13 4HQ
VAT ID (DIČ)	no VAT ID available
Company No.	SC606398 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	28. srpen 2018
Accounts	NO ACCOUNTS FILED
Sector (SIC)	90010 - Performing arts 90020 - Support activities to performing arts 90030 - Artistic creation
Previous Names	The Music BOX Media Limited
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 (2)

Source: Companies House

Cunningham, John Status: Active Notified: 28/08/2018 Date of Birth: 11/1959 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%

Right to appoint and remove directors

Mcghie, William Bruce Campbell Status: Active Notified: 28/08/2018 Date of Birth: 02/1949 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cunningham, John Kilmacolm, United Kingdom Status: Active Notified: 28/08/2018 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British