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Nom	Moorgate Communications LTD
Adresse	Broad Street House 55 Old Broad Street London EC2M 1RX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 janvier 2021
Company Register Name	Moorgate Communications LTD.
Société Numéro de Registre	04358461 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	73110 - Activités des agences de publicité
Statut de Société	active
Noms Précédents	Moorgate Communications LTD \| Moorgate Group
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Finn Partners Limited Status: Active Notified: 01/02/2019 Companies House Number: 02701507 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kelsey, Robert Jonathan Status: Ceased Notified: 23/01/2017 Ceased: 01/02/2019 Date of Birth: 07/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bowman-Boyles, Chantal Marie Brenda London, England Status: Active Notified: 01/02/2019 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Finn, Noah London, England Status: Active Notified: 01/02/2019 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Finn, Peter London, England Status: Active Notified: 01/02/2019 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Merriam, Dena London, England Status: Active Notified: 01/02/2019 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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Moorgate Communications LTD

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Persons with Significant Control (2)

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