All Information about:

Name	Moose Holdco (UK) Limited
Address	Unit 31 Springboard Business Innovation Centre Llantarnam Industrial Park Cwmbran NP44 3AW
VAT ID	no VAT ID available
Company No.	09238730 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	46520 - Wholesale of electronic and telecommunications equipment and parts
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Joos, Donald Hector Status: Active Notified: 26/10/2022 Date of Birth: 06/1970 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as firm

Grillo, Joseph James Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2022 Date of Birth: 11/1957 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Joos, Donald Hector Attn. Mr. Mark Carton, Dublin, Dublin D17kv84, Ireland Status: Active Notified: 26/10/2022 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

All Information about:

Moose Holdco (UK) Limited

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Persons with Significant Control (2)

Officers (1)