Toutes les informations sur:

Nom	Moorfields CR Limited
Adresse	82 St John St Farringdon London EC1M 4JN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08910792 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Moorfields Advisory Limited Moorfields Corporate Recovery Limited City Peregrine LTD
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?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Moorfields Advisory Limited Status: Active Notified: 05/11/2021 Companies House Number: 13642315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Moorfields Eot Ltd Status: Ceased Notified: 31/10/2019 Ceased: 05/11/2021 Companies House Number: 12232474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Smith, Philip Heston Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 05/1961 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Thomas, Simon Robert Status: Ceased Notified: 06/04/2016 Ceased: 31/10/2019 Date of Birth: 01/1960 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Jackson, Paul Francis London, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 11/1948 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pear, Andrew James London, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Solomons, Michael Stephen Elliot London, United Kingdom Status: Active Notified: 05/11/2021 Date of Birth: 01/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Moorfields CR Limited

Quick access

Persons with Significant Control (4)

Officers (3)