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Jméno	S D Removals & Storage LTD
Adresa	Unit 14 Lions Rest Eco Park Station Road Exminster, Exeter EX6 8DZ
VAT ID (DIČ)	no VAT ID available
Company No.	11430989 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	25. červen 2018
Accounts	DORMANT next accounts due by 31. březen 2024 last accounts made up to 30. červen 2022
Sector (SIC)	96090 - Other service activities n.e.c.
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 (2)

Source: Companies House

Chan, Man Kit Status: Active Notified: 25/06/2018 Date of Birth: 04/1959 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Mak, Pak Hung Status: Active Notified: 25/06/2018 Date of Birth: 12/1955 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chan, Man Kit Station Road, Exminster, Exeter, Devon, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 04/1959 Occupation: Marketing Consultant Role: Director Country of Residence: United Kingdom Nationality: Chinese

Chan, Man Kit Exeter, Devon, United Kingdom Status: Active Notified: 25/06/2018 Role: Secretary

Mak, Pak Hung Station Road, Exminster, Exeter, Devon, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 12/1955 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: Chinese

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S D Removals & Storage LTD

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Persons with Significant Control (2)

Officers (3)