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Nom	Moorhouse Holdings Limited
Adresse	69 Old Broad Street London EC2M 1QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09152201 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Moorhouse Bidco Limited
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Sqs Group Limited Status: Active Notified: 03/04/2018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Sqs Group Limited Status: Ceased Notified: 03/04/2018 Ceased: 03/04/2018 Companies House Number: 03857864 Nature of Control

Ownership of voting rights - 75% or more

Vinall, Stephen John Status: Ceased Notified: 06/04/2016 Ceased: 03/04/2018 Date of Birth: 04/1970 Nature of Control

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

Officers (2)

Source: Companies House

Lasou, Damien London, England Status: Active Notified: 04/03/2021 Date of Birth: 11/1968 Occupation: Management Consultant Role: Director Country of Residence: France Nationality: French

Russell, Jonathan Streatfield London, England Status: Active Notified: 29/07/2014 Date of Birth: 01/1966 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Moorhouse Consulting Limited Status: Active Companies House Number: 05053551

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Moorhouse Holdings Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (1)