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Nom	MOO CO 4 Limited
Adresse	The Mendip Centre Rhodyate Blagdon England BS40 7YE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16402521 Show on Companies House
Statut de Société	active
Fondé	23 avril 2025
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Wright, Thomas Charles Alexanderson Status: Active Notified: 23/04/2025 Date of Birth: 03/1983 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Yeo Valley Associates Limited Status: Active Notified: 23/04/2025 Companies House Number: 09774901 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Newton, Benjamin James Blagdon, Bristol, England Status: Active Notified: 23/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wells, Sophie Alexandra Blagdon, Bristol, England Status: Active Notified: 23/04/2025 Role: Secretary

Wright, Thomas Charles Alexanderson Blagdon, Bristol, England Status: Active Notified: 23/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MOO CO 4 Limited

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Persons with Significant Control (2)

Officers (3)