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Nom	Mocona Regtech Limited
Adresse	Argyle Court 105 Seven Sisters Road London N7 7QR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15086119 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	21 août 2023
Activité (Code NAF)	62090 - Autres activités informatiques
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
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Persons with Significant Control (2)

Source: Companies House

GB Mocona Group Limited Status: Active Notified: 29/11/2023 Companies House Number: 15143356 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mocona International Holdings Limited Status: Ceased Notified: 21/08/2023 Ceased: 29/11/2023 Companies House Number: 14777179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Shah, Hemal London, United Kingdom Status: Active Notified: 21/08/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Andrew London, United Kingdom Status: Ceased Notified: 21/08/2023 Ceased: 14/04/2024 Role: Secretary

Jack, Stewart Alexander London, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 14/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leighton-Porter, Simon London, United Kingdom Status: Ceased Notified: 21/08/2023 Ceased: 29/11/2023 Occupation: Director Role: Director Country of Residence: France Nationality: British

Love, Charles London, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 15/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Charles Ainslie London, United Kingdom Status: Ceased Notified: 22/12/2023 Ceased: 15/01/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Australian

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Mocona Regtech Limited

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Persons with Significant Control (2)

Officers (6)