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Nom	Moixa Energy Holdings Limited
Adresse	55 Baker Street London W1U 7EU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04941671 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	Moixa Design 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

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Daniel, Simon Richard Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Date of Birth: 03/1971 Nature of Control

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Officers (3)

Source: Companies House

Franklin, Edward London, United Kingdom Status: Active Notified: 15/01/2020 Role: Secretary

Franklin, Edward London, United Kingdom Status: Active Notified: 22/12/2021 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Girotra, Kunal Mountain View, California, United States Status: Active Notified: 03/06/2021 Date of Birth: 02/1980 Occupation: Chief Executive Officer Role: Director Country of Residence: United States Nationality: American

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GB Moixa Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 05608754 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Moixa Energy Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)