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Name	Moony Europe LTD
Address	18 Hemmyng Corner Warfield Bracknell Berkshire RG42 2QH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation 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.	11 November 2022
Company Register Name	Moony Europe Limited
Company Register Address	8 Pinner View Middlesex HA1 4QA
Company No.	05726625 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2023
Sector (SIC)	46410 - Wholesale of textiles
Company Register Status	active
Previous Names	Moony Europe LTD \| Moony Europe
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Chung, Hyechong Status: Active Notified: 23/03/2023 Date of Birth: 09/1961 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%

Jang, Ikhwan Status: Active Notified: 06/04/2016 Date of Birth: 10/1960 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Chung, Hyechong Status: Ceased Notified: 06/04/2016 Ceased: 23/03/2023 Date of Birth: 04/1961 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chung, Hyechong Warfield, Bracknell, England Status: Active Notified: 23/03/2023 Date of Birth: 09/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: South Korean

Jang, Ikhwan Warfield, Bracknell, Berkshire Status: Active Notified: 01/03/2006 Date of Birth: 10/1960 Occupation: Importer Role: Director Country of Residence: United Kingdom Nationality: South Korean

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Moony Europe LTD

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Persons with Significant Control (3)

Officers (2)