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Nom	Moreby Wealth Limited
Adresse	Leigh House 28-32 St. Pauls Street Leeds LS1 2JT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14884138 Show on Companies House
Statut de Société	actif
Fondé	22 mai 2023
Accounts	NO ACCOUNTS FILED next accounts due by 22 février 2025
Activité (Code NAF)	64301 - Fonds de placement et entités financières similaires 64304 - Fonds de placement et entités financières similaires
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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Gallagher, Nicholas James Status: Active Notified: 22/05/2023 Date of Birth: 08/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gallagher, Nicholas James Leeds, West Yorkshire, United Kingdom Status: Active Notified: 22/05/2023 Date of Birth: 08/1982 Occupation: Property Developer Role: Director Country of Residence: United Kingdom Nationality: British

Gallagher, Nicholas James Leeds, West Yorkshire, United Kingdom Status: Active Notified: 22/05/2023 Role: Secretary

Companies Controlled by This Company (1)

GB The World IS NOT Enough Limited Status: Active Notified: 24/05/2023 Companies House Number: 14892065 Nature of Control