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Name	A & G Moore Properties LTD
Address	12B George Street Bath BA1 2EH
VAT ID	no VAT ID available
Company No.	13078480 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	68100 - Buying and selling of own real estate 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Moore, Anna Lucy Status: Active Notified: 17/12/2020 Date of Birth: 04/1982 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%

Officers (4)

Source: Companies House

Batchelor, Philip Bath, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 07/1974 Occupation: Fire Fighter Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Anna Lucy Bath, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Gavin Robert Bath, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 05/1949 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Gillian Bath, United Kingdom Status: Active Notified: 11/12/2020 Date of Birth: 06/1954 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

A & G Moore Properties LTD

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Persons with Significant Control (1)

Officers (4)