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Nom	Moelven UK LTD
Adresse	Unit 81 Capital Business Centre 22 Carlton Road Croydon CR2 0BS
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.	15 mai 2016
Company Register Name	Moelven UK Limited
Société Numéro de Registre	01775490 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction
Statut de Société	active
Noms Précédents	Moelven Laminated Timber Structures 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Moelven Industrier Asa Status: Active Notified: 01/07/2016 Companies House Number: 914348803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Eriksson, Pehr South Croydon, Surrey, England Status: Active Notified: 25/02/2015 Date of Birth: 02/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: Swedish

Lindh, Anders 2390 Moelv, Norway Status: Active Notified: 03/10/2018 Date of Birth: 02/1971 Occupation: Head Of Timber Division Role: Director Country of Residence: Norway Nationality: Swedish

Syversen, Geir South Croydon, Surrey, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 01/1952 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Torgersen, Toril Maurud South Croydon, Surrey, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: Norway Nationality: Norwegian

Wallenstad, Lars Fredrik 2390 Moelv, Norway Status: Active Notified: 15/01/2020 Date of Birth: 08/1969 Occupation: Ceo - Director, Marketing Director Role: Director Country of Residence: Sweden Nationality: Swedish

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Moelven UK LTD

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Persons with Significant Control (1)

Officers (5)