All Information about:

Name	Moorsolve Limited
Address	127/131 Duke Street Ramsden Square Barrow In Furness Cumbria LA14 1XA
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Standing Stones Millom LA18 4NW
Company No.	03326373 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	41202 - Construction of residential and non-residential buildings
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Abbott, David Status: Active Notified: 06/04/2016 Date of Birth: 03/1948 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Abbott, David Kirksanton, Millom, Cumbria Status: Active Notified: 17/03/1997 Date of Birth: 03/1948 Occupation: Builder Role: Director Country of Residence: England Nationality: British

Moffatt, Julie Pennington, Ulverston, Cumbria Status: Active Notified: 17/03/1997 Role: Secretary Nationality: Other

Companies Controlled by This Company (2)

GB Abbey Meadows Management(Dalton IN Furness) Limited Status: Active Notified: 31/07/2019 Companies House Number: 12131743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Moorsolve BUY TO LET Limited Status: Active Notified: 05/06/2019 Companies House Number: 12034167 Nature of Control