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Nom	Moorbridge Developments LTD
Adresse	92 Moor Lane Sandiacre Nottingham NG9 3FH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	10 mai 2016
Company Register Name	Moorbridge Developments Limited
Company Register Address	1 Pinnacle Way Derby DE24 8ZS
Société Numéro de Registre	08126489 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Jowett Holdings Limited Status: Active Notified: 28/09/2017 Companies House Number: 10986466 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%

Jowett, Graham William Status: Active Notified: 06/04/2016 Date of Birth: 02/1947 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

Jowett, Ian Status: Active Notified: 06/04/2016 Date of Birth: 07/1973 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Jowett, Graham William Pride Park, Derby, Derbyshire, United Kingdom Status: Active Notified: 02/07/2012 Date of Birth: 02/1947 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jowett, Ian Pride Park, Derby, United Kingdom Status: Active Notified: 02/07/2012 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jowett, Ian Pride Park, Derby, Derbyshire, United Kingdom Status: Active Notified: 02/07/2012 Role: Secretary

Companies Controlled by This Company (2)

Babeola Limited Status: Active Notified: 28/02/2024 Companies House Number: 15528401 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

GTS 23 Limited Status: Active Notified: 24/04/2023 Companies House Number: 14822627 Nature of Control

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Moorbridge Developments LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (2)