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Nom	Moelogan 2 (Holdings) Cyfyngedig
Adresse	Cae Sgubor Ffordd Pennant Eglwysbach LL28 5UN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06517525 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Aarco 305 Limited
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Jlen Environmental Assets Group Uk Ltd Status: Active Notified: 06/06/2017 Companies House Number: 08856505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davies, Geraint John Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2017 Date of Birth: 07/1963 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%

Williams, Robin Status: Ceased Notified: 06/04/2016 Ceased: 06/06/2017 Date of Birth: 03/1954 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%

Officers (4)

Source: Companies House

Hardy, Joseph Paul 32 London Bridge Street, London, United Kingdom Status: Active Notified: 20/11/2018 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ma, Muxin 32 London Bridge Street, London, United Kingdom Status: Active Notified: 19/04/2017 Date of Birth: 01/1975 Occupation: Financial Analyst Role: Director Country of Residence: England Nationality: Chinese

Moelogan 2 (o&m) Cyfyngedig, Bae Colwyn, Conwy, Wales Status: Active Notified: 19/04/2017 Role: Secretary

Tanner, Christopher James 32 London Bridge Street, London, United Kingdom Status: Active Notified: 19/04/2017 Date of Birth: 11/1972 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Moelogan 2 C.C.C. Status: Active Notified: 06/04/2016 Companies House Number: 05757350 Nature of Control