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Nom	Mubaloo LTD
Adresse	Embassy House Queens Avenue Bristol BS8 1SB
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.	18 septembre 2018
Company Register Name	Mubaloo Limited
Company Register Address	16 Old Bailey London EC4M 7EG
Société Numéro de Registre	06770774 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 décembre 2021
Activité (Code NAF)	62090 - Autres activités informatiques
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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Source: Companies House

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Source: Companies House

Bean, Louise London, England Status: Active Notified: 06/01/2016 Role: Secretary

Hytner, James Edward London, England Status: Active Notified: 06/01/2016 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nichols, Anna-Louise London, England Status: Active Notified: 25/01/2023 Date of Birth: 07/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Treleaven, Timothy James London, England Status: Active Notified: 06/01/2016 Date of Birth: 01/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Mubaloo LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)