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Nom D'Entreprise	Christy & Moore
Marque	Limited
Adresse	Woburn House C/O Simon Murray & Co Woburn House Yelverton PL20 6BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00125174 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	58190 - Autres activités d'édition
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Faulks, Sebastian Charles Status: Active Notified: 20/06/2022 Date of Birth: 04/1953 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Murray, Simon Alexander Status: Active Notified: 14/12/2018 Date of Birth: 09/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

O'Mahony, Alison Helen Status: Active Notified: 14/12/2018 Date of Birth: 08/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Robinson, Alexandra Status: Active Notified: 14/12/2018 Date of Birth: 05/1984 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Aitken, Gillon Reid Status: Ceased Notified: 22/09/2016 Ceased: 28/10/2016 Date of Birth: 03/1938 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Mclean, James Edward Gordon Status: Ceased Notified: 14/12/2018 Ceased: 20/06/2022 Date of Birth: 07/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Sheil, Anthony Leonard Status: Ceased Notified: 22/09/2016 Ceased: 10/01/2017 Date of Birth: 05/1932 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Faulks, Sebastian Charles Woburn House, Yelverton, Devon, England Status: Active Notified: 20/06/2022 Date of Birth: 04/1953 Occupation: Author Role: Director Country of Residence: England Nationality: British

Murray, Simon Alexander Yelverton, Devon, United Kingdom Status: Active Notified: 14/12/2018 Date of Birth: 09/1955 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

O'Mahony, Alison Helen Woburn House, Yelverton, Devon, England Status: Active Notified: 14/12/2018 Date of Birth: 08/1956 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Alexandra Woburn House, Yelverton, Devon, England Status: Active Notified: 14/12/2018 Date of Birth: 05/1984 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British