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Nom	Moot Point Consulting Limited
Adresse	Almswood House 93 High Street Evesham WR11 4DU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08185573 Show on Companies House
Statut de Société	actif
Fondé	20 août 2012
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	62012 - Programmation informatique 70229 - Conseil pour les affaires et autres conseils de gestion 85590 - Enseignements divers
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 (2)

Source: Companies House

Ratcliffe, Michael David Status: Active Notified: 20/02/2022 Date of Birth: 03/1997 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%

Ratcliffe, Nicholas Status: Active Notified: 06/04/2016 Date of Birth: 09/1962 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%

Officers (2)

Source: Companies House

Ratcliffe, Michael David Evesham, Worcestershire, United Kingdom Status: Active Notified: 09/06/2021 Date of Birth: 03/1997 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ratcliffe, Nicholas 93 High Street, Evesham, Worcestershire, England Status: Active Notified: 20/08/2012 Date of Birth: 09/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Moot Point Consulting Limited

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Persons with Significant Control (2)

Officers (2)