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Nom	Moyallen Woking Limited
Adresse	5 Olympus Court Olympus Avenue Tachbrook Park Leamington Spa CV34 6RJ
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.	6 mars 2023
Company Register Address	C/O Grant Thornton 11th Floor Landmark Manchester M1 4PB
Société Numéro de Registre	06598627 Show on Companies House
Accounts	audited-abridged last accounts made up to 31 décembre 2020
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués 70100 - Activités des sièges sociaux
Statut de Société	administration
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Moyallen Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: Ni065251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hearn, Paul Leonard St Peters Square 1 Oxford Street, Manchester Status: Active Notified: 01/07/2008 Date of Birth: 02/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British

Robinson, John Thomas Alexander Hillhall, Lisburn, County Antrim, N Ireland Status: Active Notified: 24/06/2008 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Robinson, Peter Arthur Hayes St Peters Square 1 Oxford Street, Manchester Status: Active Notified: 22/05/2008 Date of Birth: 01/1961 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Companies Controlled by This Company (1)

Peacocks Centre Status: Active Notified: 06/04/2016 Companies House Number: 02234240 Nature of Control