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Nom	Golden Moon LTD
Adresse	26 Beaumont House Sherborne Road Yeovil BA21 4HU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12410324 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile 56210 - Services des traiteurs 56290 - Autres services de restauration 86900 - Autres activités pour la santé humaine
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 (2)

Source: Companies House

Colescu, Anca Mirella Status: Active Notified: 17/01/2020 Date of Birth: 05/1960 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%

Dinu, Camelia Marcela Status: Active Notified: 17/01/2020 Date of Birth: 12/1961 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 (2)

Source: Companies House

Colescu, Anca Mirella Yeovil, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

Dinu, Camelia Marcela Yeovil, United Kingdom Status: Active Notified: 17/01/2020 Date of Birth: 12/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Romanian

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Golden Moon LTD

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Persons with Significant Control (2)

Officers (2)