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Jméno	Vybe Music LTD
Adresa	76 River Soar Living 76 Western Road Flat 41 Leicester LE3 0GA
VAT ID (DIČ)	no VAT ID available
Company No.	10633791 Show on Companies House
Accounts	dormant last accounts made up to 21. únor 2021
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	dissolved
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

Abida, Fares Status: Active Notified: 22/02/2017 Date of Birth: 04/1997 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Abida, Fares Leicester, Leicestershire, England Status: Active Notified: 22/02/2017 Date of Birth: 04/1997 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: French

Kaminskas, Mykolas Littleover, Derby, England Status: Active Notified: 11/03/2019 Date of Birth: 06/1997 Occupation: Co-Founder Role: Director Country of Residence: England Nationality: Lithuanian

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Vybe Music LTD

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Persons with Significant Control (1)

Officers (2)