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Nom	Moco Claims and Services Limited
Adresse	Pinesgate Lower Bristol Road Bath BA2 3DP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03120010 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 avril 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Redde LTD Helphire Group PLC.
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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Officers (5)

Source: Companies House

Parr, Emma Bath Status: Active Notified: 30/04/2024 Role: Secretary

Stead, Paul Harvey Bath Status: Active Notified: 31/03/2020 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Vincent, Philip James Bath Status: Active Notified: 27/02/2020 Date of Birth: 06/1969 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Ward, Martin Bath Status: Active Notified: 08/04/2009 Date of Birth: 02/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Kerton, James Edward Spencer Bath Status: Ceased Notified: 04/04/2022 Ceased: 30/04/2024 Role: Secretary

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Toutes les informations sur:

Moco Claims and Services Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (7)