All Information about:

Name	Moonlight Acquisitions Limited
Address	Ashcombe Court Woolsack Way Godalming GU7 1LQ
VAT ID	no VAT ID available
Company No.	10543116 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30 December 2016
Accounts	FULL last accounts made up to 30 December 2017
Sector (SIC)	59131 - Motion picture, video and television programme distribution 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Trafalgar Entertainment Group Limited Status: Active Notified: 07/02/2017 Companies House Number: 10409029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Goleby, Lyn Mary Status: Ceased Notified: 30/12/2016 Ceased: 07/02/2017 Date of Birth: 11/1957 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Goleby, Lyn Mary Status: Ceased Notified: 07/02/2017 Ceased: 12/09/2017 Date of Birth: 11/1957 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Allenby, Marc Godalming, United Kingdom Status: Active Notified: 03/02/2017 Date of Birth: 04/1977 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Goleby, Lyn Mary Godalming, United Kingdom Status: Active Notified: 30/12/2016 Date of Birth: 11/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Humby, Nicholas Wayne Godalming, United Kingdom Status: Active Notified: 03/02/2017 Date of Birth: 05/1957 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Johnstone Enright, Helen 14 Whitehall, London, United Kingdom Status: Active Notified: 04/09/2017 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Panter, Howard Hugh Godalming, Surrey, United Kingdom Status: Active Notified: 20/07/2017 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Trafalgar Releasing Limited Status: Ceased Notified: 07/02/2017 Ceased: 01/05/2020 Companies House Number: 07070980 Nature of Control