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Nom	MO:VEL Limited
Adresse	2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09411645 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2016
Activité (Code NAF)	47721 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé
Statut de Société	dissolved
Noms Précédents	Sola Trainers Limited
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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Officers (2)

Source: Companies House

Al Saud, Faisal Abdullah Al Faisal Jeddah, Saudi Arabia Status: Active Notified: 28/01/2015 Date of Birth: 02/1976 Occupation: Business Role: Director Country of Residence: Saudi Arabia Nationality: Saudi Arabian

Hameed, Mohamed Abdul 225 Marsh Wall, London, England Status: Active Notified: 28/01/2015 Date of Birth: 08/1969 Occupation: Cfo Role: Director Country of Residence: Saudi Arabia Nationality: Indian

Companies Controlled by This Company (1)

GB MO:VEL Resources Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2016 Companies House Number: 09708431 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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MO:VEL Limited

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Officers (2)

Companies Controlled by This Company (1)