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Nom	Moju LTD
Adresse	Ground Floor 22-24 Corsham Street London N1 6DR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
Société Numéro de Registre	09220579 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46341 - Commerce de gros de boissons
Statut de Société	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Goldsmith, Richard Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2021 Date of Birth: 11/1983 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%

Leet-Cook, Charles Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2021 Date of Birth: 08/1986 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%

Officers (5)

Source: Companies House

Bernhardt, Jennifer 75009, Paris, France Status: Active Notified: 04/11/2022 Date of Birth: 03/1977 Occupation: Investor Role: Director Country of Residence: United States Nationality: American

Goldsmith, Richard London, England Status: Active Notified: 01/02/2015 Date of Birth: 11/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Helen Sorcha London, England Status: Active Notified: 28/04/2021 Role: Secretary

Hydleman, Louis Jules Braunton, England Status: Active Notified: 01/03/2018 Date of Birth: 11/1956 Occupation: Non-Executive Chairman Role: Director Country of Residence: England Nationality: British

Leet-Cook, Charles London, England Status: Active Notified: 16/09/2014 Date of Birth: 08/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Moju LTD

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Persons with Significant Control (2)

Officers (5)