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Nom	The Muses International LTD
Adresse	803 Bagshaw Building 803 Bagshaw Building 1 Wards Place London E14 9AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12079116 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	85600 - Activités de soutien à l'enseignement
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Dommett, Timothy Patrick Status: Active Notified: 02/07/2019 Date of Birth: 12/1994 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Pearse, Alice Paula Status: Active Notified: 02/07/2019 Date of Birth: 10/1995 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Dommett, Timothy Patrick London, United Kingdom Status: Active Notified: 02/07/2019 Date of Birth: 12/1994 Occupation: Technical Product Manager Role: Director Country of Residence: South Africa Nationality: South African

Pearse, Alice Paula London, United Kingdom Status: Active Notified: 02/07/2019 Date of Birth: 10/1995 Occupation: Creative Director Role: Director Country of Residence: United Kingdom Nationality: South African

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The Muses International LTD

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Persons with Significant Control (2)

Officers (2)