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Nom	Moreniche Limited
Adresse	1 & 2 Heritage Park Hayes Way Cannock WS11 7LT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06260274 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 décembre 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Slack, Andrew Jon Status: Active Notified: 24/05/2017 Date of Birth: 11/1982 Nature of Control

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Slack, Andrew Jon Cannock, England Status: Active Notified: 26/05/2011 Role: Secretary

Slack, Andrew Jon Cannock, England Status: Active Notified: 25/05/2007 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: Spain Nationality: British

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Toutes les informations sur:

Moreniche Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)