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Nom	Room Escape MK Limited
Adresse	23 Illingworth Place Oldbrook Milton Keynes MK6 2QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15273530 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	9 novembre 2023
Activité (Code NAF)	93290 - Autres activités récréatives et de loisirs
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Mohammed Junaideen, Mohammed Status: Active Notified: 09/11/2023 Date of Birth: 06/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Mohammed Rafeek, Fathima Status: Active Notified: 09/11/2023 Date of Birth: 01/1996 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

Mohammed Junaideen, Mohammed Lafir Oldbrook, Milton Keynes, England Status: Active Notified: 09/11/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: Sri Lankan

Mohammed Rafeek, Fathima Rifka Oldbrook, Milton Keynes, England Status: Active Notified: 09/11/2023 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

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Room Escape MK Limited

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Persons with Significant Control (2)

Officers (2)