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Nom	JLR Moon Limited
Adresse	12 Tankerton Works 12 Argyle Walk London WC1H 8HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09309266 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: 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

Patel, Sunjeeve Dinesh Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Theis, Yves Status: Active Notified: 06/04/2016 Date of Birth: 06/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Patel, Sunjeeve Dinesh 12 Argyle Walk, London, England Status: Active Notified: 13/11/2014 Date of Birth: 02/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Theis, Yves 12 Argyle Walk, London, England Status: Active Notified: 13/11/2014 Date of Birth: 06/1976 Occupation: Company Director Role: Director Country of Residence: France Nationality: Luxembourger

Theis, Yves 12 Argyle Walk, London, England Status: Active Notified: 13/11/2014 Role: Secretary

Companies Controlled by This Company (2)

Kroll Agency and Trustee Services LTD. Status: Ceased Notified: 24/02/2017 Ceased: 30/04/2020 Companies House Number: 10638132 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Kroll Business Technology Limited Status: Ceased Notified: 12/04/2018 Ceased: 30/04/2020 Companies House Number: 11307582 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

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JLR Moon Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)