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Nom	Moss & Coleman LLP
Adresse	170-180 High Street Hornchurch RM12 6JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC412398 Show on Companies House
Statut de Société	Dissolved
Fondé	20 juin 2016
Accounts	DORMANT last accounts made up to 30 septembre 2021
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 (3)

Source: Companies House

Botwright, Gillian Ann Status: Ceased Notified: 20/06/2016 Ceased: 19/06/2017 Date of Birth: 03/1958 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Foskett, Alan Edward Status: Ceased Notified: 20/06/2016 Ceased: 19/06/2017 Date of Birth: 07/1951 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Harrington, Gerald David Status: Ceased Notified: 20/06/2016 Ceased: 19/06/2017 Date of Birth: 04/1953 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (4)

Source: Companies House

Botwright, Gillian Ann Hornchurch, Essex, England Status: Active Notified: 20/06/2016 Date of Birth: 03/1958 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

Forbes, Gary Frederick Hornchurch, Essex, United Kingdom Status: Active Notified: 19/06/2017 Date of Birth: 05/1956 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Foskett, Alan Edward Hornchurch, Essex, England Status: Active Notified: 20/06/2016 Date of Birth: 07/1951 Role: Llp-Designated-Member Country of Residence: England

Harrington, Gerald David Hornchurch, Essex, England Status: Active Notified: 20/06/2016 Date of Birth: 04/1953 Role: Llp-Designated-Member Country of Residence: United Kingdom Nationality: British

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Moss & Coleman LLP

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (9)