All Information about:

Name	Moredale LTD
Address	Unit 14 Enfield Industrial Estate Redditch Worcestershire B97 6BG
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Moredale Limited
Company Register Address	Brunswick House Redditch B97 6DY
Company No.	01991672 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 June 2022
Sector (SIC)	46439 - Wholesale of electrical household appliances 70100 - Activities of head offices
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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Persons with Significant Control (2)

Source: Companies House

Summers, Dennis Michael Status: Active Notified: 06/04/2016 Date of Birth: 02/1952 Nature of Control

Significant influence or control

Summers, Joan Patricia Status: Active Notified: 06/04/2016 Date of Birth: 08/1953 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Summers, Dennis Michael Redditch, Worcestershire Status: Active Notified: 31/10/1991 Date of Birth: 02/1952 Occupation: Electrical Manager Role: Director Country of Residence: England Nationality: British

Summers, Joan Patricia Hunt End, Redditch, Worcs Status: Active Notified: 27/03/2007 Role: Secretary Nationality: British

Companies Controlled by This Company (1)

GB Moredale Electrical Distributors Limited Status: Active Notified: 06/04/2016 Companies House Number: 02126087 Nature of Control

Ownership of shares - 75% or more

All Information about:

Moredale LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)