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Name	Tepilo Limited
Address	C/O James Cowper Kreston The White Building 1-4 Cumberland Place Southampton SO15 2NP
VAT ID	no VAT ID available
Company No.	06853802 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20 March 2009
Accounts	SMALL last accounts made up to 30 June 2017
Sector (SIC)	63120 - Web portals
Previous Names	Moovrs 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Tepilo Holdings Limited Status: Active Notified: 21/12/2017 Companies House Number: 11080040 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Desmond, Richard Clive Status: Ceased Notified: 21/12/2017 Ceased: 30/05/2018 Date of Birth: 12/1951 Nature of Control

Significant influence or control

GB Northern & Shell Ventures Limited Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Companies House Number: 01633971 Nature of Control

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

Officers (1)

Source: Companies House

Hart, David James Barley, Royston, England Status: Ceased Notified: 20/03/2009 Ceased: 20/12/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Tepilo Limited

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Persons with Significant Control (3)

Officers (1)