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Nom	Moore Family Trustees Limited
Adresse	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12030342 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 Moore Family Office Limited Status: Active Notified: 03/06/2019 Companies House Number: 11599401 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Cornhill Secretaries Limited, 194-204 Bermondsey Street, London, United Kingdom Status: Active Notified: 03/06/2019 Role: Secretary

Moore, Francis Richard Hobart De Courcy 194-204 Bermondsey Street, London, United Kingdom Status: Active Notified: 03/06/2019 Date of Birth: 06/1985 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Richard Hobart John De Courcy 194-204 Bermondsey Street, London, United Kingdom Status: Active Notified: 03/06/2019 Date of Birth: 08/1949 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Crossburn Trustees Limited Status: Active Notified: 10/01/2022 Companies House Number: 00513286 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%

Embiricos Shipbrokers LTD Status: Active Notified: 29/04/2021 Companies House Number: 00958112 Nature of Control

Ownership of shares - 75% or more