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Nom	Moscow Connect LTD
Adresse	Office 4, Unit C Hubert Road Brentwood CM14 4JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15782755 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	16 juin 2024
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion 56302 - Débits de boissons 68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Noms Précédents	Radiance Concepts LTD
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 (2)

Source: Companies House

Hutchinson, Philip Simon Status: Active Notified: 24/02/2025 Date of Birth: 03/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ph Property Group Ltd Status: Active Notified: 16/06/2024 Companies House Number: 12432369 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Hutchinson, Philip Simon Brentwood, England Status: Active Notified: 24/02/2025 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Hutchinson, Paul Rhys Brentwood, United Kingdom Status: Ceased Notified: 16/06/2024 Ceased: 24/02/2025 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Moscow Connect LTD

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Persons with Significant Control (2)

Officers (2)