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Name	Mopane Investments LTD
Address	Unit 1 And 2 Home Farm Loseley Park Guildford Surrey GU3 1HS
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Mopane Investments Limited
Company Register Address	C/O Parker Thomas London WC2A 3LN
Company No.	03822698 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68209 - Rental and operating of own or leased real estate
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Brown, Joanna Mary 55-56 Lincoln'S Inn Fields, London Status: Active Notified: 01/11/2015 Date of Birth: 06/1980 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Torr, Gavin Bruce 55-56 Lincoln'S Inn Fields, London Status: Active Notified: 01/11/2015 Date of Birth: 05/1972 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Torr, Gavin Bruce Lancaster, England Status: Active Notified: 13/09/1999 Role: Secretary Nationality: British

Torr, Patricia 55-56 Lincoln'S Inn Fields, London Status: Active Notified: 10/10/2009 Date of Birth: 12/1945 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mopane Investments LTD

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Officers (4)