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Jméno	Moda Living (Soyo) Limited
Adresa	Castlegarth Grange Scott Lane Wetherby West Yorkshire LS22 6LH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	2. prosinec 2018
Company No.	11010748 Show on Companies House
Accounts	full last accounts made up to 31. srpen 2022
Sector (SIC)	41100 Development of building projects
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

GB Moda Living Limited Status: Active Notified: 12/10/2017 Companies House Number: 09109087 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Brooks, Anthony Reuben Harrogate, England Status: Active Notified: 12/10/2017 Date of Birth: 12/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Brooks, Daniel Reuben Harrogate, England Status: Active Notified: 12/10/2017 Date of Birth: 04/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Brooks, Oscar Anthony Harrogate, England Status: Active Notified: 01/08/2018 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bullers, Paul Andrew Wetherby, United Kingdom Status: Active Notified: 12/10/2017 Date of Birth: 02/1966 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Bullers, Paul Andrew Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 12/10/2017 Role: Secretary

Caddick, John Paul Wetherby, United Kingdom Status: Active Notified: 12/10/2017 Date of Birth: 06/1981 Occupation: Development Director Role: Director Country of Residence: England Nationality: British

Caddick, Paul Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 12/10/2017 Date of Birth: 07/1950 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Hartley, Myles Edward Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 12/10/2017 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hurwood, Guy Henry Sells Wetherby, West Yorkshire, United Kingdom Status: Active Notified: 09/02/2023 Date of Birth: 04/1984 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Parker, Andrew Stephen Harrogate, England Status: Active Notified: 12/10/2017 Date of Birth: 09/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Moda Living (Soyo) Limited

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Persons with Significant Control (1)

Officers (10)