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Nom	Moleglade Limited
Adresse	10 Upper Bank Street London E14 5JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06902745 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Clifford Chance Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc323571 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Abraham, Robin Guy One Angel Court, London, United Kingdom Status: Active Notified: 06/10/2020 Date of Birth: 09/1969 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Harkness, David One Angel Court, London, United Kingdom Status: Active Notified: 11/06/2009 Date of Birth: 09/1963 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 15/10/2009 Role: Secretary Nationality: British

Bates, Michael David One Angel Court, London, United Kingdom Status: Ceased Notified: 02/03/2018 Ceased: 19/03/2024 Date of Birth: 08/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Carty, Helen Louise One Angel Court, London, United Kingdom Status: Ceased Notified: 02/03/2018 Ceased: 19/03/2024 Date of Birth: 07/1972 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Matebalavu, Emma Louise 20 Farringdon Street, London, United Kingdom Status: Ceased Notified: 02/03/2018 Ceased: 19/03/2024 Date of Birth: 06/1975 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Newick, Matthew Forster 20 Farringdon Street, London, United Kingdom Status: Ceased Notified: 14/11/2019 Ceased: 19/03/2024 Date of Birth: 12/1962 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Mithras Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Companies House Number: 00625424 Nature of Control