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Jméno	Moore & LEE LTD
Adresa	20-22 Wenlock Road London N1 7GU
VAT ID (DIČ)	no VAT ID available
Company No.	09467657 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	3. březen 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30. září 2018
Sector (SIC)	69201 - Accounting and auditing activities
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Maruntelu, Ion Status: Active Notified: 01/08/2019 Date of Birth: 07/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Budhdeo, Sanjay Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Date of Birth: 04/1964 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 (1)

Source: Companies House

Maruntelu, Ion London, England Status: Active Notified: 01/08/2019 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

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Moore & LEE LTD

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Persons with Significant Control (2)

Officers (1)