Toutes les informations sur:

Nom	Mopane Securities PLC
Adresse	C/O Trustmoore Uk Ltd Central House 20 Central Avenue St. Andrews Business Park Norwich NR7 0HR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14087675 Show on Companies House
Accounts	full
Activité (Code NAF)	64209 - Activités des sociétés holding
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

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 Trustmoore Nominee Services Uk Ltd Status: Active Notified: 05/05/2022 Companies House Number: 13714348 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Charpenel, Hugo Timothee Philippe St. Andrews Business Park, Norwich Status: Active Notified: 05/05/2022 Date of Birth: 11/1994 Occupation: Director Role: Director Country of Residence: England Nationality: French

Trustmoore Uk Officer Ltd, Central House 20 Central Avenue, St. Andrews Business Park, Norwich, England, NR7 0HR Status: Active Notified: 05/05/2022 Role: Director

Toutes les informations sur:

Mopane Securities PLC

Quick access

Persons with Significant Control (1)

Officers (2)