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Nom	Moore Family Office Group Limited
Adresse	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12996672 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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 (2)

Source: Companies House

Moore, Francis Richard Hobart De Courcy Status: Active Notified: 04/11/2020 Date of Birth: 06/1985 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%

Moore, Richard Hobart John De Courcy Status: Active Notified: 04/11/2020 Date of Birth: 08/1949 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Cornhill Secretaries Limited, London, United Kingdom Status: Active Notified: 04/11/2020 Role: Secretary

Moore, Francis Richard Hobart De Courcy London, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 06/1985 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Moore, Richard Hobart John De Courcy London, United Kingdom Status: Active Notified: 04/11/2020 Date of Birth: 08/1949 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Moore Family Office Limited Status: Active Notified: 03/11/2020 Companies House Number: 11599401 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Moore Family Office Group Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)