All Information about:

Name	The Good Mood CO Limited
Address	63-66 Hatton Garden 5th Floor Suite 23 London EC1N 8LE
VAT ID	no VAT ID available
Company No.	12470788 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	62011 - Computer programming activities 62012 - Computer programming activities 72190 - Other research and experimental development on natural sciences and engineering 86900 - Other human health activities
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

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 (2)

Source: Companies House

Al Taher, Luna Irshaid Status: Active Notified: 19/02/2020 Date of Birth: 01/1990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Nerol S.À R.L. Status: Active Notified: 09/03/2023 Companies House Number: B268945 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Irshaid Al Taher, Luna Irshaid London Status: Active Notified: 19/02/2020 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Rothacker, Patricia Alessandra Luxembourg, Luxembourg Status: Active Notified: 09/03/2023 Date of Birth: 04/1990 Occupation: Co-Founder Role: Director Country of Residence: Luxembourg Nationality: German

All Information about:

The Good Mood CO Limited

Quick access

Persons with Significant Control (2)

Officers (2)