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Name	Moor Creative Limited
Address	15 Meeds Road Burgess Hill RH15 9EB
VAT ID	no VAT ID available
Company No.	06454625 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	73110 - Advertising 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
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Persons with Significant Control (1)

Source: Companies House

Moors, Justin Michael Status: Active Notified: 17/12/2016 Date of Birth: 08/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Moors, Carole Ann Burgess Hill, West Sussex, England Status: Active Notified: 17/12/2007 Role: Secretary Nationality: British

Moors, Justin Michael Hurstpierpoint, West Sussex, United Kingdom Status: Active Notified: 17/12/2007 Date of Birth: 08/1971 Occupation: Graphic Designer Role: Director Country of Residence: England Nationality: British

All Information about:

Moor Creative Limited

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Persons with Significant Control (1)

Officers (2)