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Nom	Specialised Movers Trustees Limited
Adresse	316 Petre Street Sheffield S4 8LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14143148 Show on Companies House
Accounts	total-exemption-full
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Officers (5)

Source: Companies House

Clover, Natalie Samantha Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 04/1980 Occupation: Corporate Relationship Manager Role: Director Country of Residence: England Nationality: British

Shaw, Jessica Louise Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 03/1998 Occupation: Finance Manager Role: Director Country of Residence: United Kingdom Nationality: British

Shaw, Nigel Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 11/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Paul Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 07/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, John Derek Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 31/05/2022 Date of Birth: 10/1969 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Specialised Movers LTD Status: Active Notified: 13/07/2022 Companies House Number: 06657750 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Specialised Movers Trustees Limited

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Officers (5)

Companies Controlled by This Company (1)