All Information about:

Name	Mosgray Consultants LTD
Address	2 Murrayfield Prestbury Macclesfield SK10 4BZ
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	07359030 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	77390 - Rental and leasing of other machinery, equipment and tangible goods 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mccrory, Keith William Status: Active Notified: 06/04/2016 Date of Birth: 09/1953 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Mccrory, Jacqueline Maria Prestbury, Macclesfield, Cheshire, England Status: Active Notified: 31/08/2016 Date of Birth: 07/1957 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

Mccrory, Keith William Prestbury, Macclesfield, Cheshire, United Kingdom Status: Active Notified: 27/08/2010 Date of Birth: 09/1953 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

All Information about:

Mosgray Consultants LTD

Quick access

Persons with Significant Control (1)

Officers (2)