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Name	Moor Park Investors Limited
Address	3 Coldbath Square London EC1R 5HL
VAT ID	no VAT ID available
Company No.	05973398 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	74990 Non-trading company
Company Register Status	dissolved
Previous Names	Kingswood Property Investors 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 (1)

Source: Companies House

GB Kingswood Nominees Limited Status: Active Notified: 06/04/2016 Companies House Number: 02928337 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Kingswood Investment Partners Limited, London, United Kingdom Status: Active Notified: 20/10/2006 Role: Secretary Nationality: British

Massing, Jonathan Fraser London Status: Active Notified: 25/09/2009 Date of Birth: 09/1959 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Moor Park Investors Limited

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Persons with Significant Control (1)

Officers (2)