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Nom	Move-FOR-Change LTD.
Adresse	132-134 Great Ancoats St Suite 33854 Advantage Business Centre Manchester M4 6DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10279524 Show on Companies House
Statut de Société	Dissolved
Fondé	14 juillet 2016
Accounts	DORMANT last accounts made up to 31 juillet 2022
Activité (Code NAF)	85510 - Enseignement de disciplines sportives et d'activités de loisirs 85600 - Activités de soutien à l'enseignement 86900 - Autres activités pour la santé humaine
Noms Précédents	Neue-Wege-Stiftung
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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Persons with Significant Control
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Persons with Significant Control (4)

Source: Companies House

Little, Jimmy Status: Active Notified: 15/01/2017 Date of Birth: 03/1954 Nature of Control

Ownership of voting rights - 75% or more

Little, Jimmy Status: Ceased Notified: 01/06/2017 Ceased: 17/07/2017 Date of Birth: 03/1954 Nature of Control

Ownership of voting rights - 75% or more

Little, Jimmy Status: Ceased Notified: 01/08/2017 Ceased: 07/08/2017 Date of Birth: 03/1954 Nature of Control

Ownership of voting rights - 75% or more

GB Rexrod Company Formation & Consulting Ltd Status: Ceased Notified: 14/07/2016 Ceased: 31/07/2017 Companies House Number: 09291735 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Little, Jimmy C/o Rob Tayler, Nottingham, United Kingdom Status: Active Notified: 14/07/2016 Date of Birth: 03/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Wm Industries & Consulting Ltd, 132-134 Great Ancoats Street, Suite 33854 Advantage Business Center, Manchester, England, M4 6DE Status: Active Notified: 18/08/2022 Role: Secretary

Toutes les informations sur:

Move-FOR-Change LTD.

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Persons with Significant Control (4)

Officers (2)