All Information about:

Name	Moore and Company (Nottingham) Limited
Address	Sapphire House Crown Way Rushden NN10 6FB
VAT ID	no VAT ID available
Company No.	00147339 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	1 May 1917
Accounts	DORMANT last accounts made up to 30 September 2021
Sector (SIC)	99999 - Dormant Company
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB British Polythene Industries Limited Status: Active Notified: 06/04/2016 Companies House Number: 00108191 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

British Polythene Limited, Rushden, England Status: Active Notified: 31/01/1997 Role: Director Nationality: British

Harris, Alan Rushden, Northamptonshire, England Status: Active Notified: 30/04/2019 Date of Birth: 01/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Duthie, David George Rushden, England Status: Ceased Notified: 31/10/2016 Ceased: 30/04/2019 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Thorburn, Anne Bridge Of Weir Status: Ceased Notified: 02/06/2008 Ceased: 24/07/2009 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

All Information about:

Moore and Company (Nottingham) Limited

Quick access

Persons with Significant Control (1)

Officers (4)