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Name	Mogul Computing LTD.
Address	3 Town Mead Business Centre William Morris Way London SW6 2SZ
VAT ID	no VAT ID available
Company No.	07522070 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 February 2011
Accounts	MICRO ENTITY last accounts made up to 28 February 2018
Sector (SIC)	62020 - Computer consultancy activities 82990 - Other business support service activities n.e.c.
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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Officers
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Persons with Significant Control (2)

Source: Companies House

Carlisle, Julian Charles Status: Active Notified: 27/11/2020 Date of Birth: 07/1963 Nature of Control

Ownership of shares - 75% or more

Carlisle, Julian Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2020 Date of Birth: 07/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Officers (1)

Source: Companies House

Carlisle, Julian Charles London, England Status: Active Notified: 10/12/2020 Date of Birth: 07/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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Mogul Computing LTD.

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Persons with Significant Control (2)

Officers (1)