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Nom	Moonline Group LTD
Adresse	20-22 Wenlock Road London N1 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12727071 Show on Companies House
Statut de Société	Dissolved
Fondé	7 juillet 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a. 66120 - Courtage de valeurs mobilières et de marchandises 66300 - Gestion de fonds 70221 - Conseil pour les affaires et autres conseils de gestion
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

Sardi, Flavio Pietro Status: Active Notified: 07/07/2020 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Malassa, Thomas London, England Status: Active Notified: 08/07/2020 Date of Birth: 08/1968 Occupation: Manager Role: Director Country of Residence: Germany Nationality: German

Ponzel, Gunther Norbert London, England Status: Active Notified: 08/07/2020 Date of Birth: 03/1959 Occupation: Manager Role: Director Country of Residence: Germany Nationality: German

Sardi, Flavio Pietro London, England Status: Active Notified: 07/07/2020 Date of Birth: 07/1963 Occupation: Manager Role: Director Country of Residence: Switzerland Nationality: Italian

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Moonline Group LTD

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Persons with Significant Control (1)

Officers (3)