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Name	Moon Lane Education Limited
Address	25 Half Moon Lane London SE24 9JU
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
Company Register Address	35 Wood Vale London SE23 3DS
Company No.	06329450 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	47610 - Retail sale of books in specialised stores
Company Register Status	active
Previous Names	Tales ON Moon Lane Limited
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

Macfarlane, Tamara Ishbel Status: Active Notified: 06/04/2016 Date of Birth: 11/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Chin, Clarence George London, England Status: Active Notified: 15/07/2019 Date of Birth: 11/1952 Occupation: Electronic Engineer Role: Director Country of Residence: England Nationality: British

Macfarlane, Tamara Ishbel London, United Kingdom Status: Active Notified: 31/07/2007 Date of Birth: 11/1972 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Smith, Stephen John Forest Hill, London Status: Active Notified: 31/07/2007 Date of Birth: 06/1952 Role: Secretary Nationality: British

Nambisan, Vinod Damodaran, Dr London, United Kingdom Status: Ceased Notified: 31/07/2007 Ceased: 06/11/2012 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Moon Lane Education Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)