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Nom	Mobaro UK LTD
Adresse	19-21 Christopher Street London EC2A 2BS
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.	10 septembre 2017
Company Register Address	C/O Cosec Direct Ltd, 837 Salisbury House London EC2M 5QQ
Société Numéro de Registre	09967362 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
Noms Précédents	Mobaro Retail 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Bailey, Clare Louise Status: Ceased Notified: 01/01/2017 Ceased: 01/01/2017 Date of Birth: 09/1974 Nature of Control

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Borup, Christoffer Weiss 8660 Skanderborg, Denmark Status: Active Notified: 12/02/2016 Date of Birth: 10/1980 Occupation: Director And Board Member Role: Director Country of Residence: Denmark Nationality: Danish

GB Cosec Direct Limited Salisbury House, 29 Finsbury Circus, London, United Kingdom, EC2M 5QQ Status: Active Notified: 16/05/2017 Role: Corporate-Secretary Companies House Number: 04631900

Cosec Direct Limited, London, England Status: Active Notified: 16/05/2017 Role: Secretary Nationality: Other

Have, Henrik Fjordside 8260 Viby J, Denmark Status: Active Notified: 31/10/2018 Date of Birth: 09/1979 Occupation: Ceo Role: Director Country of Residence: Denmark Nationality: Danish

Christiansen, Soren 8000 Aarhus C, Denmark Status: Ceased Notified: 12/02/2016 Ceased: 22/12/2023 Date of Birth: 07/1960 Occupation: Director And Chairman Of The Board Role: Director Country of Residence: Denmark Nationality: Danish

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Mobaro UK LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)