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Name	Moore Stephens Consulting Limited
Address	Po Box 25 26 Athol Street Douglas Isle Of Man IM99 1BD
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 VAT-Checker 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.	28 May 2016
Company Register Name	Sequel Rulebook Limited
Company Register Address	Level 26 22 Bishopsgate London EC2N 4BQ
Company No.	04347178 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 (2)

Source: Companies House

GB Sequel Business Solutions Limited Status: Active Notified: 14/12/2018 Companies House Number: 02745421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Moore Stephens Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2018 Companies House Number: 00953234 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Banton, Helen London, United Kingdom Status: Active Notified: 12/12/2018 Date of Birth: 02/1967 Occupation: Chief Operating Officer, Coo Role: Director Country of Residence: Spain Nationality: British

Galli, Andrew George London, England Status: Active Notified: 14/12/2018 Date of Birth: 04/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rayner, Timothy George London, United Kingdom Status: Active Notified: 16/09/2022 Date of Birth: 11/1977 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Wong, Thomas C London, United Kingdom Status: Active Notified: 07/04/2021 Date of Birth: 11/1977 Occupation: Assistant General Counsel Role: Director Country of Residence: United States Nationality: American

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Moore Stephens Consulting Limited

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Persons with Significant Control (2)

Officers (4)