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Nom	Momentum Holdings Limited
Adresse	25 Aldrin Road Exeter EX4 5DN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 novembre 2017
Company Register Name	Momentum Holdings LTD
Company Register Address	71-75 Shelton Street London WC2H 9JQ
Société Numéro de Registre	11940003 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2022
Activité (Code NAF)	74300 - Traduction et interprétation 82190 - Photocopie, préparation de documents et autres activités spécialisées de soutien de bureau
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Khadivi Banna, Alexandre Status: Active Notified: 11/04/2019 Date of Birth: 08/1984 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%

Khadivi Banna, Nicolas Status: Active Notified: 11/04/2019 Date of Birth: 05/1992 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%

Officers (2)

Source: Companies House

Khadivi Banna, Alexandre Covent Garden, London, United Kingdom Status: Active Notified: 11/04/2019 Date of Birth: 08/1984 Occupation: Consultant Role: Director Country of Residence: France Nationality: French

Khadivi Banna, Nicolas Covent Garden, London, United Kingdom Status: Active Notified: 11/04/2019 Date of Birth: 05/1992 Occupation: Product Manager Role: Director Country of Residence: Switzerland Nationality: French

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Momentum Holdings Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (2)