Všechny informace o:

Jméno	Moon Under Water (Holdings) Limited
Adresa	C/O Bishop Fleming Llp 10 North Place Cheltenham GL50 4DW
VAT ID (DIČ)	no VAT ID available
Company No.	11190027 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	10890 Manufacture of other food products n.e.c. 55100 Hotels and similar accommodation 56302 Public houses and bars
Company Register Status	active
Previous Names	Moon Under Water 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Lamyman, David Paul Status: Active Notified: 06/02/2018 Date of Birth: 11/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lamyman, David Paul Cheltenham, United Kingdom Status: Active Notified: 06/02/2018 Date of Birth: 11/1965 Occupation: Company Director, Director Role: Director Country of Residence: England Nationality: British

Lamyman, Jane Cheltenham, United Kingdom Status: Active Notified: 18/02/2022 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Moon Under Water LTD | Northumberland Arms Status: Active Notified: 12/03/2019 Companies House Number: 11876752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Moon Under Water LTD | The GIN Trap INN Status: Active Notified: 12/03/2019 Companies House Number: 11876752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Moon Under Water Limited Status: Active Notified: 12/03/2019 Companies House Number: 11876752 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Moon Under Water (Holdings) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)