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Nom	Mokoro LTD
Adresse	Old Music Hall 106-108 Cowley Road Oxford OX4 1JE
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	7 octobre 2022
Company Register Name	Mokoro Limited
Société Numéro de Registre	01630501 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	70221 - Conseil pour les affaires et autres conseils de gestion 70229 - Conseil pour les affaires et autres conseils de gestion
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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Officers (8)

Source: Companies House

Girling, Frances Mary Audrey Oxford, Oxfordshire Status: Active Notified: 15/01/2021 Date of Birth: 11/1990 Occupation: International Development Role: Director Country of Residence: England Nationality: British

Hodson, Elizabeth Ritchie Oxford, Oxfordshire Status: Active Notified: 16/01/2020 Date of Birth: 03/1979 Occupation: Economic Consultant Role: Director Country of Residence: France Nationality: British

Leach, James Adam Oxford, Oxfordshire Status: Active Notified: 16/01/2017 Date of Birth: 05/1959 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Lister, Stephen Edward Oxford, Oxfordshire, United Kingdom Status: Active Notified: 11/01/2012 Date of Birth: 03/1951 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Pereira, Javier Oxford, Oxfordshire Status: Active Notified: 13/01/2023 Date of Birth: 07/1983 Occupation: Consultant Role: Director Country of Residence: Spain Nationality: Spanish

Tunbridge, Clare Katherine Oxford, Oxfordshire Status: Active Notified: 16/01/2020 Role: Secretary

Purcell, Raymond Arthur Oxford Status: Ceased Notified: 15/01/2021 Ceased: 11/03/2024 Date of Birth: 05/1946 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Turner, Stephen Derfel Oxford Status: Ceased Notified: 08/05/2014 Ceased: 27/07/2023 Date of Birth: 12/1953 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

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Mokoro LTD

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Officers (8)