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Nom	Motion Europe LTD
Adresse	Suite 405, 4th Floor Jhumat House 160 London Road Barking IG11 8BB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	7 décembre 2020
Société Numéro de Registre	03312873 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	79120 - Activités des voyagistes
Statut de Société	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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Nepi, Antonella Status: Active Notified: 20/12/2019 Date of Birth: 11/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Masseroli, Gianluca Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2019 Date of Birth: 02/1967 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Grossmann, Nicole 160 London Road, Barking, England Status: Active Notified: 24/12/2019 Date of Birth: 09/1982 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: German

Nepi, Antonella 160 London Road, Barking, England Status: Active Notified: 02/01/2002 Date of Birth: 11/1964 Occupation: Tour Operator Role: Director Country of Residence: England Nationality: Italian

Nepi, Antonella 160 London Road, Barking, England Status: Active Notified: 20/12/2019 Role: Secretary

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Motion Europe LTD

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Persons with Significant Control (2)

Officers (3)