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Nom	The BIG Move Online LTD
Adresse	3 Heywood Avenue Austerlands Oldham OL4 4AZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07716391 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juillet 2011
Accounts	DORMANT last accounts made up to 31 juillet 2018
Activité (Code NAF)	68320 - Administration de biens immobiliers
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
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Persons with Significant Control (1)

Source: Companies House

Linskey, Fred Status: Active Notified: 21/07/2016 Date of Birth: 10/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Linskey, Fred Austerlands, Oldham, Lancashire, England Status: Active Notified: 25/07/2011 Date of Birth: 10/1965 Occupation: Building Surveyor Role: Director Country of Residence: England Nationality: British

Linskey, Maxine Austerlands, Oldham, Lancashire, England Status: Active Notified: 25/07/2011 Role: Secretary

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The BIG Move Online LTD

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Persons with Significant Control (1)

Officers (2)