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Nom	Valentine Moore Associates LTD
Adresse	Pine Tree Hollow Selling Court, Selling Faversham ME13 9RJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03648218 Show on Companies House
Statut de Société	Dissolved
Fondé	12 octobre 1998
Activité (Code NAF)	72200 - Recherche-développement en sciences humaines et sociales 85590 - Enseignements divers 86900 - Autres activités pour la santé humaine
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

Moore, Viviene Monica Status: Active Notified: 06/04/2016 Date of Birth: 01/1951 Nature of Control

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

Valentine, Timothy Randell Status: Active Notified: 06/04/2016 Date of Birth: 06/1959 Nature of Control

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

Officers (2)

Source: Companies House

Moore, Viviene Monica Selling Court, Selling, Faversham, Kent Status: Active Notified: 13/10/1998 Date of Birth: 01/1951 Occupation: Psychologist Role: Director Country of Residence: England Nationality: United Kingdom

Valentine, Timothy Randell Selling Court, Selling, Faversham, Kent Status: Active Notified: 13/10/1998 Date of Birth: 06/1959 Occupation: Psychologist Role: Director Country of Residence: England Nationality: British

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Valentine Moore Associates LTD

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Persons with Significant Control (2)

Officers (2)