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Nom	The Moors Limited
Adresse	St Vincent House Normanby Road Scunthorpe DN15 8QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02768136 Show on Companies House
Statut de Société	Dissolved
Fondé	26 novembre 1992
Accounts	DORMANT last accounts made up to 31 janvier 2018
Activité (Code NAF)	74990 - Non-trading company
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 (1)

Source: Companies House

GB Clugston Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 00246469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Clugston, John Westland Antony Normanby Road, Scunthorpe Status: Active Notified: 31/07/1996 Date of Birth: 05/1938 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Pattison, Ian Normanby Road, Scunthorpe Status: Active Notified: 29/04/2016 Date of Birth: 06/1969 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Pattison, Ian Normanby Road, Scunthorpe Status: Active Notified: 29/04/2016 Role: Secretary

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The Moors Limited

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Persons with Significant Control (1)

Officers (3)