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Nom	Mofl Transition Limited
Adresse	Lancaster House 87 Yarmouth Road Norwich NR7 0HF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02735030 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	active
Noms Précédents	Meridian Office Furniture LTD Ceka Office Furniture Systems 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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Meridian Office Furniture Limited Status: Active Notified: 12/08/2021 Companies House Number: 12851345 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kyriakou, Ben Status: Ceased Notified: 31/12/2018 Ceased: 12/08/2021 Date of Birth: 07/1992 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%

Kyriakou, Paul Status: Ceased Notified: 15/06/2020 Ceased: 12/08/2021 Date of Birth: 09/1964 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 Meridian Office Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Companies House Number: 04730600 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Kyriakou, Ben Norwich, Norfolk, United Kingdom Status: Active Notified: 31/12/2018 Date of Birth: 05/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kyriakou, Paul Norwich, Norfolk, United Kingdom Status: Active Notified: 01/07/2020 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mofl Transition Limited

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Persons with Significant Control (4)

Officers (2)