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Nom	Momentous Relocation LTD
Adresse	Gerson Relocation The Heights East Cranborne Road Potters Bar EN6 3JN
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.	15 octobre 2020
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.	19 juillet 2023
Company Register Name	Momentous Relocation Limited
Société Numéro de Registre	01366728 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	52103 - Entreposage et stockage
Statut de Société	active
Noms Précédents	Baxters International Removals 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 (3)

Source: Companies House

GB Agm Relocation Limited Status: Active Notified: 16/03/2021 Companies House Number: 08940340 Nature of Control

Ownership of shares - 75% or more

Evans, Paul John Status: Ceased Notified: 30/06/2016 Ceased: 16/03/2021 Date of Birth: 05/1947 Nature of Control

Significant influence or control

Sargent, India Abigail Status: Ceased Notified: 16/03/2021 Ceased: 16/03/2021 Date of Birth: 01/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Costa-Rising, Mark Potters Bar, England Status: Active Notified: 01/07/2021 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dugard, Kirk Potters Bar, England Status: Active Notified: 01/02/2022 Date of Birth: 06/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hibbert, David Michael Potters Bar, England Status: Active Notified: 01/02/2022 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: South African

Sampson, Stephen Samuel Potters Bar, England Status: Active Notified: 01/07/2021 Date of Birth: 10/1957 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Start, Russell James Potters Bar, England Status: Active Notified: 11/04/2019 Date of Birth: 11/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Abels Moving Services Limited Status: Ceased Notified: 18/01/2017 Ceased: 07/06/2022 Companies House Number: 03592000 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gerson Relocation Limited Status: Ceased Notified: 16/03/2021 Ceased: 07/06/2022 Companies House Number: 06752608 Nature of Control

Ownership of shares - 75% or more

Global Moving Services Limited Status: Ceased Notified: 18/01/2017 Ceased: 01/06/2023 Companies House Number: 05531165 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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Momentous Relocation LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (3)