Toutes les informations sur:

Nom	Moonwise Limited
Adresse	Parker Andrews Ltd 5th Floor The Union Building Norwich NR1 1BY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10236843 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	64304 - Fonds de placement et entités financières similaires
Statut de Société	liquidation
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Ranson, Paul Michael Arnold Status: Active Notified: 01/06/2019 Date of Birth: 01/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Lincoln Secretaries Limited, London, England Status: Active Notified: 01/06/2019 Role: Secretary Nationality: British

Ranson, Paul Michael Arnold Third Floor East, London, United Kingdom Status: Active Notified: 01/06/2019 Date of Birth: 01/1953 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

Cenote Pharma Limited Status: Ceased Notified: 20/08/2019 Ceased: 18/07/2023 Companies House Number: 09910964 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%

Toutes les informations sur:

Moonwise Limited

Quick access

Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)