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Nom	Morgan Woods Limited
Adresse	Prosper House 34-40 King Street Norwich Norfolk NR1 1PD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	27 mai 2017
Company Register Name	Morgan Woods LTD
Company Register Address	The Barn Musgrave Farm Cambridge CB5 8SZ
Société Numéro de Registre	14123119 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	69201 - Activités comptables
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Impact Business Partnerships Ltd Status: Active Notified: 01/09/2023 Companies House Number: 14343403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Christophi, Sotiris Status: Ceased Notified: 23/05/2022 Ceased: 01/09/2023 Date of Birth: 01/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Colk, Nicola Ann Horningsea Road, Fen Ditton, England Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Parker, Lee Stuart Horningsea Road, Fen Ditton, England Status: Active Notified: 08/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Christophi, Sotiris Histon, Cambridge, England Status: Ceased Notified: 23/05/2022 Ceased: 08/09/2023 Date of Birth: 01/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Morgan Woods Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)