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Nom	Moonsilk Limited
Adresse	Gilbert Barker House Burnt Mills Road Basildon SS13 1DT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03606705 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ggc Uk Holdings Ltd Status: Active Notified: 17/01/2020 Companies House Number: 12156567 Nature of Control

Ownership of shares - 75% or more

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GB Gilbarco Veeder-Root Ltd Status: Ceased Notified: 15/01/2020 Ceased: 17/01/2020 Companies House Number: 00129953 Nature of Control

Ownership of shares - 75% or more

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GB Tga Industries Limited Status: Ceased Notified: 02/07/2016 Ceased: 15/01/2020 Companies House Number: 06020956 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Okpych, Steven Basildon, England Status: Active Notified: 26/04/2024 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

Sinkinson, Trevor Mark Basildon, England Status: Ceased Notified: 30/06/2016 Ceased: 26/04/2024 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitehead, Philip Bernard Upton Grey, Basingstoke Status: Ceased Notified: 01/02/2004 Ceased: 28/11/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Moonsilk Limited

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Persons with Significant Control (3)

Officers (3)