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Nom	Moontrace Limited
Adresse	Prime Commercial Properties 7 Praed Street London W2 1NJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Moontrace LTD.
Société Numéro de Registre	07452204 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Gubbay, Jeffrey London Status: Active Notified: 29/03/2019 Date of Birth: 01/1964 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Gubbay, Paul London, United Kingdom Status: Active Notified: 26/11/2010 Date of Birth: 01/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Khalastchi, Lesley London Status: Active Notified: 28/07/2015 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Moontrace Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)