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Nom	Kernow Moonshot LTD
Adresse	138 Cuddra Road St. Austell PL25 3GB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15171608 Show on Companies House
Statut de Société	dissolved
Accounts	NO ACCOUNTS FILED
Fondé	28 septembre 2023
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers (7)

Source: Companies House

Cook, Albert Joseph St. Austell, England Status: Active Notified: 28/09/2023 Occupation: Accounts Manager Role: Director Country of Residence: United Kingdom Nationality: British

Dyer, Harry Zak St. Austell, England Status: Active Notified: 28/09/2023 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Griffith, Robert Jonathan Newling St. Austell, England Status: Active Notified: 28/09/2023 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Lobb, Tom David St. Austell, England Status: Active Notified: 28/09/2023 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Martyn, Charles Alfred St. Austell, England Status: Active Notified: 28/09/2023 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Tremlett, Leon Tiger St. Austell, England Status: Active Notified: 28/09/2023 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Wiles, Owen Glen St. Austell, England Status: Active Notified: 28/09/2023 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

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Kernow Moonshot LTD

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Officers (7)