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Nom	Unigroup Worldwide Moving Limited
Adresse	Hallmark House Rowdell Road Northolt Greater London UB5 6AG
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.	4 février 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	3 février 2019
Société Numéro de Registre	05355107 Show on Companies House
Statut de Société	Dissolved
Fondé	7 février 2005
Accounts	FULL last accounts made up to 31 décembre 2017
Activité (Code NAF)	49420 - Services de déménagement 52290 - Autres services auxiliaires des transports
Noms Précédents	Halcyon Relocation Limited Halycon Relocation Limited Fastclock 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Unigroup Worldwide Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 07471661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Mills, Jason Reynolds Fenton, Missouri, United States Status: Active Notified: 01/03/2017 Date of Birth: 09/1973 Occupation: Executive Management Role: Director Country of Residence: United States Nationality: American

Reed Smith Corporate Services Limited, 20 Primrose Street, London, United Kingdom Status: Active Notified: 23/09/2014 Role: Secretary Nationality: British

Stottlemyre, Lowell Brent Fenton, Missouri, United States Status: Active Notified: 15/10/2015 Date of Birth: 09/1963 Occupation: Executive Management Role: Director Country of Residence: United States Nationality: American

Morley, Rupert Oliver Henry Rowdell Road, Northolt Status: Ceased Notified: 22/04/2005 Ceased: 01/03/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Sterling International Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/05/2018 Companies House Number: 03910490 Nature of Control