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Jméno	Moss & Coleman Equity Release Limited
Adresa	170-180 High Street Hornchurch RM12 6JP
VAT ID (DIČ)	no VAT ID available
Company No.	15034254 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	78300 Human resources provision and management of human resources functions
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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Officers (6)

Source: Companies House

Baker, Michelle Hornchurch, England Status: Active Notified: 18/09/2023 Occupation: None Role: Director Country of Residence: England Nationality: British

Berry, David Edmund Hornchurch, United Kingdom Status: Active Notified: 28/07/2023 Date of Birth: 05/1978 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Botwright, Gillian Ann Hornchurch, United Kingdom Status: Active Notified: 28/07/2023 Date of Birth: 03/1958 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Forbes, Gary Frederick Hornchurch, United Kingdom Status: Active Notified: 28/07/2023 Date of Birth: 05/1956 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Harrington, Gerald David Hornchurch, United Kingdom Status: Active Notified: 28/07/2023 Date of Birth: 12/1953 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Nicola Jane Hornchurch, United Kingdom Status: Active Notified: 28/07/2023 Date of Birth: 07/1987 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Moss & Coleman Equity Release Limited

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Officers (6)