All Information about:

Name	Moene LTD
Address	Quays Reach 16 Carolina Way Salford M50 2ZY
VAT ID	no VAT ID available
Company No.	10686118 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	64209 - Activities of holding companies 68209 - Rental and operating of own or leased real estate 68310 - Real estate agencies 82990 - Other business support service activities n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Burgess, Ian Barry Status: Active Notified: 23/03/2017 Date of Birth: 02/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Burgess, Carmel Salford, England Status: Active Notified: 08/07/2021 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burgess, Ian Barry Salford, England Status: Active Notified: 23/03/2017 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB 17-21 Mumps LTD Status: Active Notified: 21/03/2022 Companies House Number: 13992197 Nature of Control

Significant influence or control

GB Foursynergy Holdco LTD Status: Active Notified: 15/11/2021 Companies House Number: 13606374 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%

GB Property Adventure Limited Status: Active Notified: 01/04/2020 Companies House Number: 08727188 Nature of Control