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Nom	BT Moorgate ONE Limited
Adresse	55 Baker Street London W1U 7EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08098650 Show on Companies House
Statut de Société	Dissolved
Fondé	8 juin 2012
Accounts	FULL last accounts made up to 31 mars 2017
Activité (Code NAF)	61900 - Autres activités de télécommunication
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 (1)

Source: Companies House

GB Bt Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02216773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Mohun, Michael Joseph London, United Kingdom Status: Active Notified: 01/06/2017 Date of Birth: 11/1990 Occupation: Company Secretary Manager Role: Director Country of Residence: United Kingdom Nationality: Australian

Newgate Street Secretaries Limited, London Status: Active Notified: 08/06/2012 Role: Secretary

Ryan, Christina Bridget London, United Kingdom Status: Active Notified: 08/06/2012 Date of Birth: 12/1960 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish

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BT Moorgate ONE Limited

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Persons with Significant Control (1)

Officers (3)