TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Moorhouse Xbroker Limited

Adresse
Barclay House
2-3 Sir Alfred Owen Way
Caerphilly
CF83 3HU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04641012 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • X-Broker Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Moorhouse Group Limited Status: Active Notified: 30/03/2021 Companies House Number: 03825233 Nature of Control
  • Ownership of shares - 75% or more
  • Wood, Lyndon Robert Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2021 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (2)

    Source: Companies House
    Adey, Jonathan Mark Caerphilly, South Wales Status: Active Notified: 01/08/2022 Date of Birth: 03/1967 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Haggett, Linda Caerphilly, South Wales Status: Active Notified: 01/08/2022 Date of Birth: 11/1967 Occupation: Chief Executive Role: Director Country of Residence: Wales Nationality: British