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Jméno	Musonic (U.K.) Limited
Adresa	Wren House 68 London Road St Albans AL1 1NG
VAT ID (DIČ)	no VAT ID available
Company No.	01318480 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2021
Sector (SIC)	46520 Wholesale of electronic and telecommunications equipment and parts
Company Register Status	active
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
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Persons with Significant Control (1)

Source: Companies House

Blank, Stephen Howard Status: Active Notified: 06/04/2016 Date of Birth: 06/1946 Nature of Control

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

Officers (2)

Source: Companies House

Blank, Michelle Ann Bushey, Watford, Hertfordshire Status: Active Notified: 30/06/1991 Date of Birth: 05/1950 Occupation: Company Director Role: Director Nationality: British

Blank, Stephen Howard Bushey, Watford, Hertfordshire Status: Active Notified: 30/06/1991 Date of Birth: 06/1946 Occupation: Company Director Role: Director Nationality: British

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Musonic (U.K.) Limited

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Persons with Significant Control (1)

Officers (2)