Všechny informace o:

Jméno	Moto Investments Limited
Adresa	Toddington Services Area Junction 11-12 M1 Southbound Toddington LU5 6HR
VAT ID (DIČ)	no VAT ID available
Company No.	05754538 Show on Companies House
Accounts	group last accounts made up to 28. prosinec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	De Facto 1343 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Moto Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 05759561 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Catlin, Claire Louise Junction 11-12 M1 Southbound, Toddington, Bedfordshire Status: Active Notified: 15/05/2020 Date of Birth: 01/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Mcmeikan, Kennedy Junction 11-12 M1 Southbound, Toddington, Bedfordshire Status: Active Notified: 22/11/2018 Date of Birth: 05/1965 Occupation: C.e.o. Role: Director Country of Residence: England Nationality: British

Procter, Amy Ruth Junction 11-12 M1 Southbound, Toddington, Bedfordshire Status: Active Notified: 04/08/2021 Role: Secretary

Tatum, Nicholas Benjamin Junction 11-12 M1 Southbound, Toddington, Bedfordshire Status: Active Notified: 05/10/2020 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parsons, Gordon Ian Winston Junction 11-12 M1 Southbound, Toddington Status: Ceased Notified: 04/06/2009 Ceased: 26/10/2015 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Moto States PLC Status: Active Notified: 09/03/2022 Companies House Number: 13966344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Moto States PLC Status: Active Notified: 09/03/2022 Companies House Number: 13966344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Moto Investments Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)