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Name	More Time (UK) LTD
Address	Inspiration House, Unit 22 Bowburn North Industrial Es Bowburn Durham DH6 5PF
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.	27 June 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 November 2022
Company Register Name	More Time (UK) Limited
Company No.	07738729 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	81210 - General cleaning of buildings 81222 - Other building and industrial cleaning activities 81299 - Other cleaning activities
Company Register Status	active
Previous Names	Moti (UK) 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

This data is incorrect?
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 (4)

Source: Companies House

GB Humankind Charity Status: Active Notified: 06/04/2016 Companies House Number: 01820492 Nature of Control

Ownership of shares - 75% or more

Cavender, Lesley Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2017 Date of Birth: 08/1956 Nature of Control

Significant influence or control

Matthews-Maxwell, Christopher Ranulph George Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2020 Date of Birth: 06/1944 Nature of Control

Significant influence or control

Townsley, Paul Vincent Status: Ceased Notified: 06/04/2016 Ceased: 14/09/2020 Date of Birth: 01/1969 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Haughey, Edward John Bowburn, Durham, England Status: Active Notified: 31/01/2020 Date of Birth: 05/1977 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Macqueen, Ian Malcolm Bowburn, Durham, England Status: Active Notified: 09/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mccreanor, Claire Bowburn, Durham, England Status: Active Notified: 09/11/2018 Date of Birth: 08/1969 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Thornton, Melissa Bowburn, Durham, England Status: Active Notified: 17/11/2020 Role: Secretary

Matthews-Maxwell, Christopher Ranulph George Bowburn, Durham, England Status: Ceased Notified: 12/08/2011 Ceased: 31/05/2024 Date of Birth: 06/1944 Occupation: Chartered Secretary Company Di Role: Director Country of Residence: United Kingdom Nationality: British

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More Time (UK) LTD

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Persons with Significant Control (4)

Officers (5)