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Jméno	Moorland Cavendish Group Limited
Adresa	Cavendish House 32 Freemans Way Harrogate HG3 1DH
VAT ID (DIČ)	no VAT ID available
Company No.	07606562 Show on Companies House
Accounts	micro-entity last accounts made up to 31. prosinec 2021
Sector (SIC)	62012 Business and domestic software development 62090 Other information technology service activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Howells, Anne Marie Status: Ceased Notified: 29/06/2023 Ceased: 03/08/2023 Date of Birth: 05/1952 Nature of Control

Ownership of shares - 75% or more

Howells, Peter Status: Ceased Notified: 11/04/2017 Ceased: 29/06/2023 Date of Birth: 10/1946 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Howells, Anne Marie Harrogate, North Yorkshire Status: Active Notified: 29/06/2023 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Howells Associates Limited Status: Active Notified: 17/07/2016 Companies House Number: 03404361 Nature of Control

Ownership of shares - 75% or more

GB Howells Data Services Limited Status: Active Notified: 29/06/2023 Companies House Number: 07606560 Nature of Control

Ownership of shares - 75% or more

GB Howells Trustees Limited Status: Active Notified: 05/04/2023 Companies House Number: 09404310 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Moorland Cavendish Group Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (3)