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Nom	Moorepay Compliance Limited
Adresse	740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03056267 Show on Companies House
Accounts	small last accounts made up to 30 avril 2022
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	First Business Support Limited The Malley Organisation Limited
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 (1)

Source: Companies House

GB Moorepay Limited Status: Active Notified: 15/05/2017 Companies House Number: 00891686 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Fox, Chris Almondsbury, Bristol, England Status: Active Notified: 16/08/2021 Role: Secretary

Kinch, Alan Royston Almondsbury, Bristol, England Status: Active Notified: 29/06/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Petter, John Richard Martin Almondsbury, Bristol, England Status: Active Notified: 18/07/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vollmer, Anthony Swinton, Manchester, England Status: Active Notified: 28/04/2023 Date of Birth: 07/1975 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Moorepay Compliance Limited

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Persons with Significant Control (1)

Officers (4)