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Nom	Moray Finance Limited
Adresse	Rollings Butt 6 Snow Hill London EC1A 2AY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05452198 Show on Companies House
Statut de Société	Dissolved
Fondé	13 mai 2005
Accounts	GROUP last accounts made up to 31 octobre 2016
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Fitness First Finance Limited Dmwsl 462 Limited
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

GB Fitness First Luxembourg Sca Status: Active Notified: 06/04/2016 Companies House Number: B170423 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Broomberg, Barry Alan London, United Kingdom Status: Active Notified: 13/09/2017 Date of Birth: 05/1970 Occupation: Senior Vice President Role: Director Country of Residence: United Kingdom Nationality: British

Graham, Martin David London, England Status: Active Notified: 12/07/2018 Date of Birth: 12/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Khatoun, Nael London, United Kingdom Status: Active Notified: 05/09/2012 Date of Birth: 05/1977 Occupation: Investement Professional Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Fleets Lane Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04699401 Nature of Control