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Nom	DRS Moving & Storage Limited
Adresse	Unit 2, Block 5 Nobel Road West Gourdie Industrial Est Dundee DD2 4UH
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.	13 février 2017
Company Register Address	Stannergate House 41 Dundee Road West Dundee DD5 1NB
Société Numéro de Registre	SC237206 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	49410 - Transports routiers de fret
Statut de Société	active
Noms Précédents	Dundee Removal Services LTD \| Dundee Removal Services DRS Moving & Storage Limited \| Dundee Removal Services DRS Moving Group Limited Dundee Removal Services 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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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

Brown, John Status: Active Notified: 18/12/2018 Date of Birth: 03/1941 Nature of Control

Ownership of shares - 75% or more

Brown, Scot John Status: Ceased Notified: 23/09/2016 Ceased: 18/12/2018 Date of Birth: 12/1970 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Brown, John Dundee, Tayside Status: Active Notified: 23/09/2002 Date of Birth: 03/1941 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Brown, Scot Crescent Broughty Ferry, Dundee Status: Active Notified: 23/09/2002 Date of Birth: 12/1970 Role: Secretary Country of Residence: Scotland Nationality: British

Brown, Scot John Broughty Ferry, Dundee Status: Active Notified: 02/06/2008 Date of Birth: 12/1970 Occupation: Owner Role: Director Country of Residence: Scotland Nationality: British