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Nom	Moot Technologies Limited
Adresse	Moot Hq Unit 1, Paton Drive Stafford ST16 3EF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14650828 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
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

GB Espresso Venture Debt Lp Status: Active Notified: 17/02/2023 Companies House Number: 251132247 Nature of Control

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

Moutter, Nicholas Anthony Status: Active Notified: 09/02/2023 Date of Birth: 11/1984 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%

Officers (2)

Source: Companies House

Hutchins, William Suite 300, Toronto, Ontario M5c 1b5, Canada Status: Active Notified: 09/02/2023 Date of Birth: 09/1972 Occupation: Finance Role: Director Country of Residence: Canada Nationality: Canadian

Moutter, Nicholas Anthony Stafford, England Status: Active Notified: 09/02/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

Houseology Interiors Limited Status: Active Notified: 17/02/2023 Companies House Number: 12488540 Nature of Control