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Nom	Mojo Alliance LTD
Adresse	2 Chapel Court 42 Holly Walk Leamington Spa CV32 4YS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05802659 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	MJD Sports Management LTD MJD Consultancy LTD
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Dalziel, Marcel Jon Status: Active Notified: 22/06/2021 Date of Birth: 08/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Adgen Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2021 Companies House Number: 07869412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dalziel, Marcel Jon Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1973 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (1)

Source: Companies House

Dalziel, Marcel Jon 42 Holly Walk, Leamington Spa, Warwickshire, England Status: Active Notified: 02/05/2006 Date of Birth: 08/1973 Occupation: Media Consultancy Role: Director Country of Residence: England Nationality: British

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Mojo Alliance LTD

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Persons with Significant Control (3)

Officers (1)