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Jméno	NET-Moves Limited
Adresa	Moves House 141 Acton Lane London NW10 7PB
VAT ID (DIČ)	no VAT ID available
Company No.	04045931 Show on Companies House
Accounts	dormant last accounts made up to 30. září 2022
Sector (SIC)	49420 Removal services
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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Persons with Significant Control (1)

Source: Companies House

GB Moves Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03509391 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Bloch, Timothy Tokers Green, Reading Status: Active Notified: 07/12/2004 Date of Birth: 04/1964 Occupation: Transport Manager Role: Director Country of Residence: England Nationality: British

Kok, Joseph Muswell Hill, London Status: Active Notified: 28/01/2005 Role: Secretary Nationality: British

Rickards, Charles Adrian Simon Batcombe, Somerset, United Kingdom Status: Active Notified: 07/12/2004 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ward Thomas, Anthony London, England Status: Active Notified: 07/12/2004 Date of Birth: 03/1958 Occupation: Removals Expert Role: Director Country of Residence: England Nationality: British

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NET-Moves Limited

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Persons with Significant Control (1)

Officers (4)