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Nom	Moffatt Group Limited
Adresse	Concorde House 18 Margaret Street Brighton BN2 1TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13300028 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Hilton, Charlotte Status: Active Notified: 29/03/2021 Date of Birth: 09/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Moffatt, Tendai Ikenna Andrew Status: Active Notified: 29/03/2021 Date of Birth: 03/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hilton, Charlotte Brighton, England Status: Active Notified: 29/03/2021 Date of Birth: 09/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moffatt, Tendai Ikenna Andrew Brighton, England Status: Active Notified: 29/03/2021 Date of Birth: 03/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Archon IT LTD Status: Active Notified: 31/05/2021 Companies House Number: 11360340 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Happy Bear Toys LTD Status: Active Notified: 31/05/2021 Companies House Number: 12870123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Moffatt Group Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)