Toutes les informations sur:

Nom	6 Moring Road Limited
Adresse	6 Moring Road London SW17 8DL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09767503 Show on Companies House
Accounts	dormant last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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

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

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Reid, Gina Status: Active Notified: 06/04/2016 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Macnicol, George Ian Status: Ceased Notified: 18/08/2016 Ceased: 01/09/2019 Date of Birth: 02/1983 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Leach, David London, England Status: Active Notified: 25/08/2024 Occupation: Client Director Role: Director Country of Residence: England Nationality: British

Reid, Gina London, United Kingdom Status: Active Notified: 08/09/2015 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Michalski, Gabriella Anna London, England Status: Ceased Notified: 01/09/2019 Ceased: 07/06/2024 Date of Birth: 05/1989 Occupation: Account Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

6 Moring Road Limited

Quick access

Persons with Significant Control (2)

Officers (3)