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Jméno	Mosodi Limited
Adresa	4th Floor South Central 11 Peter Street Manchester M2 5QS
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.	24. červen 2018
Company Register Address	4Th Floor, South Central Manchester M2 5QR
Company No.	11391842 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	31. květen 2018
Accounts	TOTAL EXEMPTION FULL next accounts due by 31. červenec 2024 last accounts made up to 31. říjen 2022
Sector (SIC)	52219 - Other service activities incidental to land transportation, n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Zerum Consult Limited Status: Active Notified: 31/05/2018 Companies House Number: 08641200 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (6)

Source: Companies House

Haycocks, Christopher David Manchester, England Status: Active Notified: 11/02/2019 Role: Secretary

Kilbride, Anthony Paul Manchester, England Status: Active Notified: 11/04/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Murphy, Richard Alan Manchester, England Status: Active Notified: 01/06/2019 Date of Birth: 02/1980 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Phillips, Steven John Manchester, England Status: Active Notified: 01/06/2019 Date of Birth: 03/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Christopher Peter Manchester, England Status: Active Notified: 01/06/2019 Date of Birth: 01/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ralph, Mike Manchester, United Kingdom Status: Ceased Notified: 31/05/2018 Ceased: 12/04/2024 Date of Birth: 05/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Mosodi Technical Limited Status: Active Notified: 25/03/2023 Companies House Number: 14757173 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more