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Nom	Moebius ONE Limited
Adresse	7th Floor 50 Broadway London SW1H 0DB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08548582 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	85100 - Enseignement pré-primaire
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Vistra Trust Corporation (Uk) Limited Status: Active Notified: 08/03/2022 Companies House Number: 06219596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jordan Trustees (Uk) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/03/2022 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

GB Accomplish Secretaries Limited 50 Broadway, London, United Kingdom, SW1H 0DB Status: Active Notified: 29/08/2023 Role: Corporate-Secretary Companies House Number: 05752036

Hodson, Alec London, United Kingdom Status: Active Notified: 14/06/2018 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hodson, Nicola Crookham, Thatcham, Berkshire, England Status: Active Notified: 05/05/2020 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hodson, Nicola, Dr Crookham, Thatcham, England Status: Active Notified: 05/05/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Moebius TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 08548671 Nature of Control

Ownership of shares - 75% or more

GB Moebius TWO Limited Status: Active Notified: 06/04/2016 Companies House Number: 08548671 Nature of Control

Ownership of shares - 75% or more

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Moebius ONE Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)