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Nom	Moorschild Limited
Adresse	Unit 5 22-24 Leicester Road Blaby LE8 4GQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11772173 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	64205 - Activités des sociétés holding 64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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: 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 (2)

Source: Companies House

Akhtar, Haris Aleem Status: Active Notified: 17/01/2019 Date of Birth: 04/1983 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%

Right to appoint and remove directors

Kallel, Tarek Status: Active Notified: 17/01/2019 Date of Birth: 11/1978 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Akhtar, Haris Aleem Blaby, United Kingdom Status: Active Notified: 17/01/2019 Date of Birth: 04/1983 Occupation: Real Estate Private Equity Executive Role: Director Country of Residence: England Nationality: British

Kallel, Tarek Richmond, London, United Kingdom Status: Active Notified: 17/01/2019 Date of Birth: 11/1978 Occupation: Real Estate Private Equity Executive Role: Director Country of Residence: United Kingdom Nationality: German

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of voting rights - More than 25% but not more than 50%

Nubnk LTD Status: Ceased Notified: 29/05/2019 Ceased: 24/09/2019 Companies House Number: 11609468 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Offa Holdings Limited Status: Ceased Notified: 21/09/2019 Ceased: 05/04/2022 Companies House Number: 12220198 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%

GB Offa Money Limited Status: Ceased Notified: 24/06/2019 Ceased: 01/07/2022 Companies House Number: 11770367 Nature of Control

Ownership of shares - 75% or more

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Right to appoint and remove directors

Toutes les informations sur:

Moorschild Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (6)