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Nom	British Association of Removers (Services) LTD
Adresse	Moorhawes Sandhawes Hill East Grinstead West Sussex RH19 3NR
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.	14 mai 2016
Company Register Name	British Association of Removers (Services) Limited
Company Register Address	Tangent House Watford WD18 0TG
Société Numéro de Registre	01288441 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	94110 - Activités des organisations patronales et consulaires
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB British Association Of Removers Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00133531 Nature of Control

Ownership of shares - 75% or more

Officers (11)

Source: Companies House

Britten, Tracy Debra 62 Exchange Road, Watford, Herts Status: Active Notified: 01/12/2019 Role: Secretary

Chudley, Mark Chelston, Wellington, Somerset, England Status: Active Notified: 12/05/2023 Date of Birth: 09/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dolan, Richard Emmett Stowmarket, Suffolk, England Status: Active Notified: 09/06/2021 Date of Birth: 03/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Herrington, Mark Roger Meridian Business Park, Leicester, England Status: Active Notified: 30/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kessell, Edward Clive East Grinstead, England Status: Active Notified: 29/08/2023 Occupation: Transport Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lane, Alexandra Kate Marsh Barton Trading Estate, Exeter, Devon, England Status: Active Notified: 12/05/2023 Date of Birth: 05/1998 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mitchell, John Peter Steeple Claydon, Buckingham, England Status: Active Notified: 06/11/2023 Occupation: Logistics Manager Role: Director Country of Residence: England Nationality: British

Studd, Ian James 62 Exchange Road, Watford Status: Active Notified: 01/06/2015 Date of Birth: 09/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Townroe, Robert James Sheffield, England Status: Active Notified: 17/05/2024 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Bignell, Jordan Benjamin Calne, England Status: Ceased Notified: 12/05/2023 Ceased: 22/01/2024 Date of Birth: 08/1993 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Tresler, Mark Merstham, Redhill, United Kingdom Status: Ceased Notified: 18/05/2018 Ceased: 17/05/2024 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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British Association of Removers (Services) LTD

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Persons with Significant Control (1)

Officers (11)