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Jméno	Moyvale Property Care LTD
Adresa	30 Clarendon Road Borehamwood Hertfordshire WD6 1BJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Hardy House Daverns Berkhamsted HP4 1EF
Company No.	04974220 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	41201 Construction of commercial buildings
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
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Persons with Significant Control (1)

Source: Companies House

GB Moyvale Properties Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01255274 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cooney, Caroline Ann Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom Status: Active Notified: 04/12/2003 Date of Birth: 10/1964 Occupation: Company Director Role: Secretary Nationality: Irish

Cooney, Christopher Patrick Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom Status: Active Notified: 04/12/2003 Date of Birth: 04/1966 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Moyvale Property Care LTD

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Persons with Significant Control (1)

Officers (3)