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Jméno	Myhomemove LTD
Adresa	1 Frances Way Grove Park Enderby Leicester LE19 1SH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12. květen 2016
Company Register Name	MY Home Move LTD
Company No.	03874320 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	70100 Activities of head offices
Company Register Status	active
Previous Names	The Move Factory 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Move Factory Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05633986 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Grossman, David Jeremy Enderby, Leicester, Leicestershire Status: Active Notified: 15/03/2019 Date of Birth: 12/1970 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Malle, Sukhdev Grove Park, Enderby, Leicester, England Status: Active Notified: 19/03/2013 Date of Birth: 01/1968 Occupation: Group Sales Director Role: Director Country of Residence: England Nationality: British

Matson, Robert Enderby, Leicester, Leicestershire Status: Active Notified: 15/03/2019 Date of Birth: 09/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Montgomery, Mark Grove Park, Enderby, Leicester, England Status: Active Notified: 20/03/2013 Date of Birth: 05/1971 Occupation: Customer Strategy And Marketing Director Role: Director Country of Residence: England Nationality: British

Di Vita, Giuseppe Cheltenham Status: Ceased Notified: 21/01/2004 Ceased: 01/12/2005 Occupation: Head Of Sales & Product Manage Role: Director Country of Residence: England Nationality: British

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Myhomemove LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (3)