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Nom	Moore Family Office Limited
Adresse	Unit 5 194-204 Bermondsey Street London Greater London SE1 3TQ
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.	23 janvier 2019
Société Numéro de Registre	11599401 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Moore Family Office Group Limited Status: Active Notified: 03/11/2020 Companies House Number: 12996672 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

John De Courcy Moore, Richard Hobart Status: Ceased Notified: 02/10/2018 Ceased: 03/11/2020 Date of Birth: 08/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Moore, Francis Richard Hobart De Courcy Status: Ceased Notified: 22/03/2019 Ceased: 03/11/2020 Date of Birth: 06/1985 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 (3)

Source: Companies House

Cornhill Secretaries Limited, London, United Kingdom Status: Active Notified: 02/10/2018 Role: Secretary

Moore, Francis Richard Hobart De Courcy London, United Kingdom Status: Active Notified: 22/03/2019 Date of Birth: 06/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Richard Hobart John De Courcy London, United Kingdom Status: Active Notified: 02/10/2018 Date of Birth: 08/1949 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Moore Family Trustees Limited Status: Active Notified: 03/06/2019 Companies House Number: 12030342 Nature of Control

Ownership of shares 75 to 100 percent as firm

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Moore Family Office Limited

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)