DIČ-Searching v vše AT - Rakousko BE - Belgie BG - Bulharsko CY - Kypr CZ - Česko DE - Německo DK - Dánsko EE - Estonsko ES - Španělsko FI - Finsko FR - Francie GR - Řecko HR - Chorvatsko HU - Maďarsko IE - Irsko IT - Itálie LT - Litva LU - Lucembursko LV - Lotyšsko MT - Malta NL - Nizozemsko PL - Polsko PT - Portugalsko RO - Rumunsko SE - Švédsko SI - Slovinsko SK - Slovensko XI - Severní Irsko AM - Arménie BY - Bělorusko CH - Švýcarsko GB - Spojené království IS - Island NO - Norsko RS - Srbsko RU - Rusko UA - Ukrajina AE - Spojené arabské emiráty IL - Izrael JO - Jordánsko JP - Japonsko MY - Malajsie SA - Saúdská Arábie SG - Singapur TH - Thajsko TW - Tchaj-wan BW - Botswana CM - Kamerun GH - Ghana KE - Keňa MA - Maroko NG - Nigérie ZA - Jihoafrická republika AR - Argentina BR - Brazílie CL - Chile CO - Kolumbie AU - Austrálie NZ - Nový Zéland Kdo? Kde? Všechny informace o: Jméno LNT Moves LTD Adresa 2 Phoenix CourtTilbury ClosePinnerHA5 4QD VAT ID (DIČ) no VAT ID available Company No. 11580047 Show on Companies House Company Register StatusDissolvedIncorporation Date20. září 2018AccountsNO ACCOUNTS FILEDSector (SIC)49420 - Removal services 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 This data is incorrect? Sources: Company Register: Companies House (companieshouse.gov.uk) go to our Search Engine Quick access Persons with Significant Control Officers Similar VAT Registered Companies Persons with Significant Control (1) Source: Companies House Taylor, Lamaar Ronaldo Status: Active Notified: 20/09/2018 Date of Birth: 10/1986 Nature of ControlOwnership of shares - 75% or more Officers (1) Source: Companies House Taylor, Lamaar Ronaldo London, England Status: Active Notified: 20/09/2018 Date of Birth: 10/1986 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British Similar VAT Registered Companies GB JAY Moves LTD28 Rusper Close, Stanmore, HA7 4QD GB Maverick Moves LimitedC/O Asha Solutions Limited First Floor, 10 Village Way, Pinner, HA5 5AF Precision Moves LTDFlat 2, Riverside Heights, Dock Road, Tilbury, Essex, RM18 7DQ Precision Moves LTDFlat 2, Riverside Heights, Dock Road, Tilbury, Essex, RM18 7DQ GB Divino Moves LTDUnit 2 Beverley Court, 26 Elmtree Road, Teddington, TW11 8ST GB LNT Photography Limited29 Brading Close, Stratford-Upon-Avon, CV37 9EZ GB LNT Construct Limited7 Mendip Close, Basingstoke, RG22 5BP LNT Construct Limited7 Mendip Close, Basingstoke, RG22 5BP Mckeown Business Moves LTDOfficial Receiver, First Floor, 2 Rivergate, Temple Quay, Bristol, BS1 6EH Express Moves LTDSuite 215, Harrow Business Centre, 429-433 Pinner Road, Harrow, HA1 4HN Express Moves LTDSuite 215, Harrow Business Centre, 429-433 Pinner Road, Harrow, HA1 4HN BM-Moves LTDFlat 1, 13 Dorset Road, Harrow, Greater London, HA1 4JG GB LNT Chemicals LimitedUnit 2 Helios 47, Isabella Road, Garforth, LS25 2DY LNT Aviation LTD | LNT AviationUnit 2, Helios,, 1 Isabella Road, Garforth, Leeds, LS25 2DY GB Panda Moves LTD16 Annes Close, Nottingham, NG3 6DB GB Stokes Moves LTD42 Pitcairn Close, England, RG24 9BD GB LNT London LTD15 Alders Close, London, E11 3RZ Workplace Moves LTD7 Barrens Close, White Rose Lane, Woking, Surrey, GU22 7JZ LNT Services Limited16 Uplands Close, High Wycombe, HP13 6JX GB LNT Social Work LTD8 Hogarth Close, Slough, SL1 5JD 1041332221|614449146|1168686075|252720805|949699937|293221037|291031781|396273746|348537369|331865673|594509705|1041849240|291414242|949163857|967161101|869063268|860894996|1394833|300654158|199567408