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Name	Libmos Limited
Address	1 London Street Reading RG1 4PN
VAT ID	no VAT ID available
Company No.	06574103 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23 April 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 March 2018
Sector (SIC)	69109 - Legal activities
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 (2)

Source: Companies House

GB Psg Client Services Limited Status: Active Notified: 18/02/2019 Companies House Number: 04762434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Chetwynd, Michael Paul Status: Ceased Notified: 06/04/2016 Ceased: 18/02/2019 Date of Birth: 09/1968 Nature of Control

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

Officers (2)

Source: Companies House

Hastings, Roy Reading, England Status: Active Notified: 18/02/2019 Date of Birth: 07/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Speafi Secretarial Limited, Reading, England Status: Active Notified: 18/02/2019 Role: Secretary Nationality: British

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Libmos Limited

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Persons with Significant Control (2)

Officers (2)