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Name	Moore News LTD
Address	63 Royal George Road Burgess Hill RH15 9SB
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	16 Weald Rise Haywards Heath RH16 4RB
Company No.	05108790 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	58190 - Other publishing 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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Moore, Simon David Status: Active Notified: 01/05/2016 Date of Birth: 07/1981 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Moore, George Bexhill-On-Sea, East Sussex, United Kingdom Status: Active Notified: 22/04/2004 Occupation: Retired Role: Secretary Nationality: British

Moore, Simon David Haywards Heath, England Status: Active Notified: 22/04/2004 Date of Birth: 07/1981 Occupation: Journalist Role: Director Country of Residence: England Nationality: British

All Information about:

Moore News LTD

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Persons with Significant Control (1)

Officers (2)