Toutes les informations sur:

Nom	Moorings NO.3 Limited
Adresse	51 St. Marys Road Tonbridge TN9 2LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04099142 Show on Companies House
Statut de Société	Dissolved
Fondé	31 octobre 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 août 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Aviemore Assets Ltd Status: Active Notified: 06/04/2016 Companies House Number: 01486557 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kovrovtsev, Igor L-6961 Senningen, Gran-Duchy Of Luxembourg Status: Active Notified: 19/04/2013 Date of Birth: 07/1964 Occupation: Economist Role: Director Country of Residence: Grand-Duchy Of Luxembourg Nationality: French

Shahmoon, Eli Allen London Status: Ceased Notified: 06/07/2005 Ceased: 19/04/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Moorings NO.3 Limited

Quick access

Persons with Significant Control (1)

Officers (2)