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Nom	Moon Developments LTD
Adresse	The Coach House 18 Sutherland Place Clifton Bristol BS8 2TZ
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.	30 décembre 2020
Company Register Name	Moon Developments Limited
Company Register Address	127 Hampton Road Bristol BS6 6JE
Société Numéro de Registre	04395021 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2021
Activité (Code NAF)	41100 - Promotion immobilière 41202 - Construction de bâtiments résidentiels et non résidentiels 43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Société	active
Noms Précédents	Moon Developments LTD \| Moon Designand Build
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

Newman, Tony Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 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%

Ross, Nicholas Andrew Status: Active Notified: 06/04/2016 Date of Birth: 07/1970 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 (3)

Source: Companies House

Newman, Tony Bristol, England Status: Active Notified: 14/03/2002 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ross, Nicholas Andrew Bristol, England Status: Active Notified: 14/03/2002 Date of Birth: 07/1970 Occupation: Company Director Role: Secretary Country of Residence: England Nationality: British

Ross, Nicholas Andrew Bristol, England Status: Active Notified: 14/03/2002 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Moon Developments LTD

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Persons with Significant Control (2)

Officers (3)