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Jméno	Moulton Media Services Limited
Adresa	Warwick House C/O Quabbala Limited 65-66 Queen Street London EC4R 1EB
VAT ID (DIČ)	no VAT ID available
Company No.	10219885 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8. červen 2016
Accounts	DORMANT last accounts made up to 30. červen 2019
Sector (SIC)	62020 - Information technology consultancy activities
Previous Names	Moulton Financial Limited
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

Villegas Cespedes, Nelson Eddy Status: Active Notified: 08/06/2017 Date of Birth: 07/1963 Nature of Control

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Officers (2)

Source: Companies House

Venegas, Lina 65-66 Queen Street, London, England Status: Active Notified: 24/03/2017 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: Costa Rica Nationality: Costa Rican

Villegas Cespedes, Nelson Eddy 65-66 Queen Street, London, England Status: Active Notified: 08/06/2016 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Costa Rica Nationality: Costa Rican

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Moulton Media Services Limited

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Persons with Significant Control (1)

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