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Nom	Move With US (2012) Limited
Adresse	Grant Hall Parsons Green St Ives PE27 4AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08251699 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Greco, Benjamin Paul St Ives, Cambridgeshire Status: Active Notified: 06/10/2022 Date of Birth: 12/1979 Occupation: Coo, Conveyancing Sales & Property Role: Director Country of Residence: United Kingdom Nationality: British

Grossman, David Jeremy St Ives, Cambridgeshire Status: Active Notified: 08/08/2015 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matson, Robert St Ives, Cambridgeshire Status: Active Notified: 12/09/2018 Date of Birth: 09/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Matson, Robert St Ives, Cambridgeshire Status: Active Notified: 12/09/2018 Role: Secretary

Darwall, Alice Ann St Ives, United Kingdom Status: Ceased Notified: 30/04/2024 Ceased: 13/05/2024 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Pike, Nicholas John St Ives, United Kingdom Status: Ceased Notified: 30/04/2024 Ceased: 13/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Move With US Limited Status: Active Notified: 01/10/2016 Companies House Number: 03883536 Nature of Control

Ownership of shares - 75% or more

GB Moving Made Easy Holdings Limited Status: Active Notified: 12/07/2021 Companies House Number: 13223876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Move With US (2012) Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (2)