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Nom	Mold Investments LTD
Adresse	27 Victoria Road Formby Liverpool L37 7AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	09487514 Show on Companies House
Accounts	total-exemption-full last accounts made up to 29 novembre 2021
Activité (Code NAF)	08990 Other mining and quarrying n.e.c.
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Source: Companies House

Hughes, Patrick Joseph Status: Active Notified: 13/10/2016 Date of Birth: 05/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Jacques, Andrew Mark Status: Ceased Notified: 13/10/2016 Ceased: 19/04/2022 Date of Birth: 02/1964 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Gray, Laura Anne Formby, Liverpool, England Status: Active Notified: 29/11/2021 Date of Birth: 08/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Grady, Sean Mathew Formby, Liverpool, England Status: Active Notified: 29/11/2021 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB RJS Civil Engineering LTD. Status: Active Notified: 07/12/2016 Companies House Number: 03837052 Nature of Control