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Jméno	Movema
Adresa	8 School Lane Liverpool
VAT ID (DIČ)	no VAT ID available
Company No.	07031968 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	85590 Other education n.e.c. 96040 Physical well-being activities
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 (10)

Source: Companies House

Caffrey, Penelope Claire Zarah Liverpool, England Status: Active Notified: 28/09/2009 Role: Secretary Nationality: British

Darling, Fiona London, England Status: Active Notified: 18/03/2022 Date of Birth: 07/1990 Occupation: Senior Producer, Public Engagement & Lea Role: Director Country of Residence: England Nationality: British

Lawlor, Win Wirral, England Status: Active Notified: 18/03/2022 Date of Birth: 03/1966 Occupation: Strategic Policy & Partnerships Manager Role: Director Country of Residence: England Nationality: British

Shastri, Archana Liverpool, England Status: Active Notified: 18/03/2022 Date of Birth: 12/1982 Occupation: Director Of Marketing & Communication Mi Role: Director Country of Residence: England Nationality: Canadian

Sheldon, Tara Bradville, Milton Keynes, England Status: Active Notified: 18/03/2022 Date of Birth: 03/1982 Occupation: Producer Of Public Programming For Child Role: Director Country of Residence: England Nationality: British

Sims, Maxine Emma Portishead, Bristol, England Status: Active Notified: 18/03/2022 Date of Birth: 03/1987 Occupation: Postgraduate Researcher Development Offi Role: Director Country of Residence: England Nationality: British

Taylor, Dawn Bristol, England Status: Active Notified: 18/03/2022 Date of Birth: 04/1968 Occupation: Consultant & Coach Role: Director Country of Residence: England Nationality: British

Cunningham, Michael Joseph David Liverpool, England Status: Ceased Notified: 22/07/2021 Ceased: 27/07/2023 Date of Birth: 07/1963 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Ohene-Djan, Kofi Afari Liverpool, England Status: Ceased Notified: 22/07/2021 Ceased: 14/10/2023 Date of Birth: 05/1972 Occupation: Chief Marketing Officer Role: Director Country of Residence: England Nationality: British

Taylor, Rory James Harrison Liverpool, England Status: Ceased Notified: 22/07/2021 Ceased: 17/11/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

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Movema

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Officers (10)