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Name	Moberge Holdings Limited
Address	95 Promenade Cheltenham GL50 1HH
VAT ID	no VAT ID available
Company No.	10597037 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	2 February 2017
Accounts	DORMANT last accounts made up to 28 February 2019
Sector (SIC)	74990 - Non-trading company
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB W O F Directors (No 1) Limited Status: Active Notified: 02/02/2017 Companies House Number: 04938971 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%

GB W O F Directors (No 2) Limited Status: Active Notified: 02/02/2017 Companies House Number: 04938963 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

Hunston, Paul David Cheltenham, United Kingdom Status: Active Notified: 02/02/2017 Date of Birth: 09/1960 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Promenade Secretaries Limited, Cheltenham, Gloucs, United Kingdom Status: Active Notified: 02/02/2017 Role: Secretary Nationality: British

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Moberge Holdings Limited

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Persons with Significant Control (2)

Officers (2)