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Nom	Moracle Foundation
Adresse	960 Capability Green Luton
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07424002 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2021
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 85590 - Enseignements divers
Statut de Société	active
Noms Précédents	Oxbridge Foundation
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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Officers (4)

Source: Companies House

Ahmed, Sugara Luton, England Status: Active Notified: 02/10/2023 Occupation: Chartered Certified Accountant Role: Director Country of Residence: England Nationality: British

Kargbo, Morlai Luton, England Status: Active Notified: 15/06/2017 Date of Birth: 09/1962 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Karuhanga, Sam Kunihira Bexleyheath, England Status: Active Notified: 29/11/2021 Date of Birth: 09/1964 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rayarel, Ravi London, England Status: Ceased Notified: 22/10/2014 Ceased: 23/11/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Moracle Foundation

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Officers (4)