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Nom	Mofs (Holdings) Limited
Adresse	7th Floor Unity Building 20 Chapel Street Liverpool L3 9AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13572108 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Gibbons, Andrew Status: Active Notified: 18/08/2021 Date of Birth: 03/1969 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%

Officers (6)

Source: Companies House

Bielinski, Alexander Sang Liverpool, England Status: Active Notified: 01/04/2022 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burn, Keith Liverpool, England Status: Active Notified: 01/04/2022 Date of Birth: 01/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gibbons, Andrew Liverpool, England Status: Active Notified: 18/08/2021 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gosney, Samuel John Benjamin Liverpool, England Status: Active Notified: 01/04/2022 Date of Birth: 01/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Longfellow, Michael Ian Liverpool, England Status: Active Notified: 01/04/2022 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Worsley, Mark Duncan Liverpool, England Status: Active Notified: 01/07/2022 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Moig Limited Status: Active Notified: 01/04/2022 Companies House Number: 13696819 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Mofs (Holdings) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (1)