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Nom	Express Removals & Storage LTD
Adresse	Unit 2, Glevum Works, Upton Street Gloucester GL1 4LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06861791 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	49420 - Services de déménagement 52103 - Entreposage et stockage
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
Officers
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Persons with Significant Control (2)

Source: Companies House

Cale, Charlotte Lisa Status: Active Notified: 02/05/2018 Date of Birth: 11/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Cale, Stewart Godfrey Status: Active Notified: 02/05/2018 Date of Birth: 12/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Cale, Charlotte Lisa Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 27/03/2009 Date of Birth: 11/1972 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Cale, Stewart Godfrey Gloucester, Gloucestershire Status: Active Notified: 27/03/2009 Date of Birth: 12/1971 Occupation: Coordination Manager Role: Director Country of Residence: England Nationality: British

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