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Nom	Moss Holdings Limited
Adresse	Unit C4(1) Centre Court Moss Industrial Estate St Helens Road WN7 3PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00503726 Show on Companies House
Statut de Société	Dissolved
Fondé	24 janvier 1952
Accounts	SMALL last accounts made up to 31 mars 2019
Activité (Code NAF)	41100 - Promotion immobilière
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB George Moss & Sons (2011) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07625049 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Moss, Sebastian Hanbidge St Helens Road, Leigh, Greater Manchester, United Kingdom Status: Active Notified: 01/06/2011 Date of Birth: 03/1984 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Moss, Jonathan William Bolton, United Kingdom Status: Ceased Ceased: 31/03/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Moss, Jonathan William Parbold, Wigan Status: Ceased Notified: 10/06/1994 Ceased: 01/06/1999 Occupation: Company Director Role: Secretary Nationality: British

Companies Controlled by This Company (1)

George Moss & Sons LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2020 Companies House Number: 00170196 Nature of Control