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Nom	Mosscliff Environmental Limited
Adresse	1 Radian Court Knowlhill Milton Keynes MK5 8PJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06062556 Show on Companies House
Accounts	small last accounts made up to 31 mars 2014
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	liquidation
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

Mclintock, Andrew Thomson Knowlhill, Milton Keynes Status: Active Notified: 23/01/2007 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wyllie, David James Lyon Knowlhill, Milton Keynes Status: Active Notified: 23/01/2007 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Mosscliff Power 12 LTD Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2016 Companies House Number: 09286875 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%

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Mosscliff Environmental Limited

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Officers (2)

Companies Controlled by This Company (1)