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Name	Mobel Intertrade Limited
Address	St Christophers House Ridge Road Letchworth Garden City SG6 1PT
VAT ID	no VAT ID available
Company No.	02543126 Show on Companies House
Company Register Status	active
Incorporation Date	25 September 1990
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
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 (1)

Source: Companies House

Harris, Brian Andrew Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Harris, Brian Andrew Watford, Hertfordshire Status: Active Notified: 06/06/2001 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Harris, Peter Ernest Kings Langley, Hertfordshire Status: Active Notified: 25/09/1991 Date of Birth: 02/1939 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Mobel Intertrade Limited

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Persons with Significant Control (1)

Officers (2)