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Jméno	Moorgate Industries Finance Limited
Adresa	Longbow House 14 - 20 Chiswell Street London EC1Y 4TW
VAT ID (DIČ)	no VAT ID available
Company No.	09744117 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	70221 Financial management
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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Persons with Significant Control (1)

Source: Companies House

GB Moorgate Industries Limited Status: Active Notified: 06/04/2016 Companies House Number: 01038435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Moore, Jade Louise London, England Status: Active Notified: 01/10/2015 Date of Birth: 07/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Soden, John Francis London, England Status: Active Notified: 01/10/2015 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Broom, Michael Gerard London, United Kingdom Status: Ceased Notified: 21/08/2015 Ceased: 01/10/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: New Zealander

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Moorgate Industries Finance Limited

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Persons with Significant Control (1)

Officers (3)