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Jméno	Movex Europe Limited
Adresa	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (DIČ)	no VAT ID available
Company No.	06943949 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	49410 Freight transport by road
Company Register Status	active
Previous Names	B.SP. Europe Limited Brittania Spedition LTD. Track Management Limited
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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Persons with Significant Control (3)

Source: Companies House

Vařečka, Marian Status: Active Notified: 24/04/2019 Date of Birth: 03/1978 Nature of Control

Ownership of shares - 75% or more

Chalupa, Josef Status: Ceased Notified: 06/04/2016 Ceased: 24/04/2019 Date of Birth: 03/1950 Nature of Control

Ownership of shares - 75% or more

Vařečka, Marian Status: Ceased Notified: 20/03/2018 Ceased: 24/04/2019 Date of Birth: 03/2018 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

VaŘeČka, MariÁn Borsice, Czech Republic Status: Active Notified: 20/03/2018 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: Czech

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Movex Europe Limited

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Persons with Significant Control (3)

Officers (1)