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Jméno	Music BOX Karaoke LTD
Adresa	Treasure House Greenside Way Middleton Manchester M24 1SW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Music BOX Karaoke Limited
Company No.	06610510 Show on Companies House
Accounts	small last accounts made up to 31. květen 2022
Sector (SIC)	56301 Licensed clubs
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Yip, Fong Ching Status: Active Notified: 23/08/2018 Date of Birth: 02/1960 Nature of Control

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Lui, Jackon Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2018 Date of Birth: 12/1958 Nature of Control

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Officers (3)

Source: Companies House

Yip, Fong Ching Middleton, Manchester Status: Active Notified: 17/01/2017 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yip, Jason Middleton, Manchester, England Status: Active Notified: 23/11/2022 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Yip, Jason Kan Wai Middleton, Manchester, England Status: Active Notified: 23/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Music BOX Karaoke LTD

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Persons with Significant Control (3)

Officers (3)