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Nom	The Move Factory Holdings Limited
Adresse	1 Frances Way Grove Park Enderby Leicester LE19 1SH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05633986 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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Persons with Significant Control (2)

Source: Companies House

GB Ukls Acquisitions Limited Status: Active Notified: 15/03/2019 Companies House Number: 09117397 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Smedvig Capital As Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 00000939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Grossman, David Jeremy Enderby, Leicester, Leicestershire Status: Active Notified: 15/03/2019 Date of Birth: 12/1970 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Matson, Robert Enderby, Leicester, Leicestershire Status: Active Notified: 15/03/2019 Date of Birth: 09/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Myhomemove LTD Status: Active Notified: 06/04/2016 Companies House Number: 03874320 Nature of Control

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The Move Factory Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)