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Jméno	Moorlands Consulting LTD
Adresa	9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR
VAT ID (DIČ)	no VAT ID available
Company No.	12097816 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. červenec 2019
Sector (SIC)	41100 - Development of building projects 71112 - Urban planning and landscape architectural 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 (1)

Source: Companies House

Mcconnell, Kathleen Anne Status: Active Notified: 11/07/2019 Date of Birth: 07/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Mcconnell, Kathleen Anne Langham, Colchester, England Status: Active Notified: 11/07/2019 Date of Birth: 07/1991 Occupation: Development Consultant Role: Director Country of Residence: England Nationality: British

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Moorlands Consulting LTD

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Persons with Significant Control (1)

Officers (1)