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Nom	Mosaic Project Management Services Limited
Adresse	12 Little Acres Ware SG12 9JW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Clifton House Cliff-En-Howe Road King'S Lynn PE32 1BY
Société Numéro de Registre	06965124 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2022
Activité (Code NAF)	71129 - Activités d'ingénierie
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 (1)

Source: Companies House

Webb, David Status: Active Notified: 06/04/2016 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Webb, David Pott Row, King'S Lynn, Norfolk, England Status: Active Notified: 17/07/2009 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Webb, Lucinda Pott Row, King'S Lynn, Norfolk, England Status: Active Notified: 17/07/2009 Role: Secretary

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Mosaic Project Management Services Limited

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Persons with Significant Control (1)

Officers (2)