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Jméno	Moverank Residents Management Limited
Adresa	Flat 3, 190 Brockley Road Brockley Road London SE4 2RL
VAT ID (DIČ)	no VAT ID available
Company No.	02256831 Show on Companies House
Accounts	dormant last accounts made up to 21. listopad 2022
Sector (SIC)	98200 Undifferentiated service-producing activities of private households for own use
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Gallamoy, Seamus Anthony Whitstable, Kent, England Status: Active Notified: 28/10/2014 Date of Birth: 03/1975 Occupation: Technical Manager Role: Director Country of Residence: England Nationality: Irish

Mason, Alexandra London, England Status: Active Notified: 14/04/2022 Date of Birth: 11/1990 Occupation: Key Accounts Team Lead Role: Director Country of Residence: England Nationality: British

Regis, Sabrina Catherine Germaine Madeleine London, England Status: Active Notified: 05/11/2014 Role: Secretary

Rocher, Romain London, England Status: Active Notified: 05/11/2014 Date of Birth: 09/1986 Occupation: Photographer Role: Director Country of Residence: England Nationality: French

White, Janet Ann Telegraph Hill, London, England Status: Active Notified: 23/09/2020 Date of Birth: 06/1959 Occupation: Publisher Role: Director Country of Residence: England Nationality: British

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Moverank Residents Management Limited

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Officers (5)