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Nom	Moorgarth Site Services Limited
Adresse	Ground Floor 13/14 Park Place Leeds LS1 2SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10078245 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
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Persons with Significant Control (1)

Source: Companies House

GB Pm And U Ltd Status: Active Notified: 06/04/2016 Companies House Number: 09794966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Officers (6)

Source: Companies House

Archer, Martin Edward Leeds, United Kingdom Status: Active Notified: 11/10/2023 Role: Secretary

Smith, Daniel James Leeds, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Whiting, Philip Leeds, United Kingdom Status: Active Notified: 11/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Foreman, Carl Lewis Leeds, United Kingdom Status: Ceased Notified: 22/03/2016 Ceased: 01/11/2023 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Daniel James Leeds, United Kingdom Status: Ceased Notified: 01/07/2016 Ceased: 11/10/2023 Role: Secretary

Vaughan, Timothy Andrew Leeds, United Kingdom Status: Ceased Notified: 22/03/2016 Ceased: 01/11/2023 Date of Birth: 12/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Moorgarth Site Services Limited

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Persons with Significant Control (1)

Officers (6)