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Nom	Mooreco Italy Limited
Adresse	Overton Mill Station Road Overton Basingstoke RG25 3JG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13369109 Show on Companies House
Noms Précédents	Portals Italy Limited
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 (1)

Source: Companies House

GB Mooreco Limited Status: Active Notified: 30/04/2021 Companies House Number: 11159875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Atwal, Aaron Rai Forum St Pauls, London, England Status: Active Notified: 14/01/2025 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Holliday, Ross Bathford, Bath, Somerset, United Kingdom Status: Active Notified: 30/04/2021 Date of Birth: 06/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Holliday, Ross, Dr Overton, Basingstoke, England Status: Active Notified: 30/04/2021 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Priestley, William De Bretton Overton, Basingstoke, England Status: Active Notified: 14/01/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lewis, Rebecca Bathford, Bath, United Kingdom Status: Ceased Notified: 22/02/2024 Ceased: 31/12/2024 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Nash, Andrew Simon Bathford, Bath, United Kingdom Status: Ceased Notified: 04/08/2023 Ceased: 15/08/2024 Date of Birth: 10/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rancon, Jean-Baptiste Bathford, Bath, United Kingdom Status: Ceased Notified: 30/04/2021 Ceased: 22/02/2024 Date of Birth: 06/1978 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: French,British

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Mooreco Italy Limited

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Persons with Significant Control (1)

Officers (7)