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Name	Moorhouse Xbroker Limited
Address	Barclay House 2-3 Sir Alfred Owen Way Caerphilly CF83 3HU
VAT ID	no VAT ID available
Company No.	04641012 Show on Companies House
Accounts	dormant last accounts made up to 31 December 2021
Sector (SIC)	65120 - Non-life insurance
Company Register Status	active
Previous Names	X-Broker 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 (2)

Source: Companies House

GB Moorhouse Group Limited Status: Active Notified: 30/03/2021 Companies House Number: 03825233 Nature of Control

Ownership of shares - 75% or more

Wood, Lyndon Robert Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2021 Date of Birth: 01/1971 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Adey, Jonathan Mark Caerphilly, South Wales Status: Active Notified: 01/08/2022 Date of Birth: 03/1967 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Haggett, Linda Caerphilly, South Wales Status: Active Notified: 01/08/2022 Date of Birth: 11/1967 Occupation: Chief Executive Role: Director Country of Residence: Wales Nationality: British

All Information about:

Moorhouse Xbroker Limited

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Persons with Significant Control (2)

Officers (2)