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Name	Moland Limited
Address	42 Ruby Tuesday Drive Dartford DA1 5RE
VAT ID	no VAT ID available
Company No.	12756922 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 2022
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Rental and operating of own or leased real estate 68310 - Real estate agencies
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 (1)

Source: Companies House

Ogboogu, Martin Joe Status: Active Notified: 20/07/2020 Date of Birth: 12/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Ogboogu, Martin Joe Dartford, United Kingdom Status: Active Notified: 20/07/2020 Date of Birth: 12/1977 Occupation: Management Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Ogboogu, Martin Joe Dartford, United Kingdom Status: Active Notified: 20/07/2020 Role: Secretary

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Moland Limited

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Persons with Significant Control (1)

Officers (2)