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Jméno	Music By Appointment LTD
Adresa	The Linen House 253 Kilburn Lane London W10 4BQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	2. červenec 2019
Company Register Name	Music By Appointment Limited
Company No.	03910567 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	79110 Travel agency activities
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
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Persons with Significant Control (3)

Source: Companies House

GB The Appointment Group (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01747522 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Appointment Group Limited Status: Ceased Notified: 06/09/2018 Ceased: 06/09/2018 Nature of Control

Ownership of shares - 75% or more

Veronique, Maurice Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/09/2018 Date of Birth: 01/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Penny, Jens Leslie London, England Status: Active Notified: 14/01/2022 Date of Birth: 06/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Bourne, Tika Kilburn Lane, London Status: Ceased Notified: 24/09/2018 Ceased: 15/11/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gianquitto, John Great Missenden Status: Ceased Notified: 20/03/2000 Ceased: 22/04/2024 Date of Birth: 11/1958 Occupation: Travel Executive Role: Director Country of Residence: England Nationality: British

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Music By Appointment LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)