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Jméno	Moore Secure (South) LTD
Adresa	Unit 9 Basepoint Premier Way Abbey Park Ind Est Romsey, Hampshire SO51 9AQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Moore Secure (South) Limited
Company Register Address	4 Latimer Street Romsey SO51 8DG
Company No.	04466915 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	80200 Security systems 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Barratt, Michael Status: Active Notified: 18/06/2017 Date of Birth: 08/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Barratt, Amanda Romsey, England Status: Active Notified: 01/04/2017 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barratt, Michael William Romsey, England Status: Active Notified: 21/06/2002 Date of Birth: 08/1968 Occupation: Security Engineer Role: Director Country of Residence: England Nationality: British

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Moore Secure (South) LTD

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Persons with Significant Control (1)

Officers (2)