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Nom	Mobedia LTD
Adresse	Riverside House Irwell Street Manchester M3 5EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05593917 Show on Companies House
Statut de Société	Dissolved
Fondé	17 octobre 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	62090 - Autres activités informatiques
Noms Précédents	Mobedia Solutions Limited
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 (1)

Source: Companies House

GB Mobedia Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08972053 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hall, John James Congleton, Cheshire, England Status: Active Notified: 01/08/2013 Date of Birth: 08/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hall, John Robert Congleton, Cheshire, England Status: Active Notified: 17/10/2005 Date of Birth: 10/1982 Role: Secretary Country of Residence: United Kingdom Nationality: British

Hall, John Robert Congleton, Cheshire, England Status: Active Notified: 17/10/2005 Date of Birth: 10/1982 Occupation: Software Analyst Role: Director Country of Residence: England Nationality: British

O'Reilly, Peadar James Manchester, England Status: Active Notified: 28/07/2014 Date of Birth: 11/1976 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Irish

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ECO2 Greetings LTD Status: Active Companies House Number: 06539564

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Mobedia LTD

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)