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Nom	Hart Moss Doyle Limited
Adresse	39-43 Bridge Street Swinton Mexborough S64 8AP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13253909 Show on Companies House
Statut de Société	Dissolved
Fondé	9 mars 2021
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	99999 - Dormant Company
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 (1)

Source: Companies House

GB Bco Investments Limited Status: Active Notified: 09/03/2021 Companies House Number: 06040426 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Brearley, Alexander Harold Mexborough, United Kingdom Status: Active Notified: 09/03/2021 Date of Birth: 09/1980 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Cotton, Alan Richard Mexborough, United Kingdom Status: Active Notified: 09/03/2021 Date of Birth: 03/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hesselden, John Paul Mexborough, United Kingdom Status: Active Notified: 09/03/2021 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Race, Michael John Mexborough, United Kingdom Status: Active Notified: 09/03/2021 Date of Birth: 03/1972 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Smallman, Mark Andrew Mexborough, United Kingdom Status: Active Notified: 09/03/2021 Date of Birth: 02/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Hart Moss Doyle Limited

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Persons with Significant Control (1)

Officers (5)