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Nom	Mungo Jerry International Limited
Adresse	56 Robert Louis Stevenson Av Westbourne Bournemouth Dorset BH4 8EG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	18 High West Street Dorset DT1 1UW
Société Numéro de Registre	02879874 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	59200 - Enregistrement sonore et édition musicale
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dorset, Britta Status: Active Notified: 06/04/2016 Date of Birth: 05/1969 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%

Dorset, Raymond Edward Status: Active Notified: 06/04/2016 Date of Birth: 03/1946 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%

Officers (2)

Source: Companies House

Dorset, Britta Westbourne, Bournemouth, Dorset Status: Active Notified: 01/02/1998 Date of Birth: 05/1969 Occupation: Beauty Shop Technician/nail Te Role: Director Country of Residence: United Kingdom Nationality: German

Dorset, Raymond Edward Dorchester, Dorset, United Kingdom Status: Active Notified: 13/12/1993 Date of Birth: 03/1946 Occupation: Musical Artist Role: Director Country of Residence: England Nationality: British

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Mungo Jerry International Limited

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Persons with Significant Control (2)

Officers (2)