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Jméno	Make Better Moves Limited
Adresa	11 Whitburn Road Lewisham London SE13 7UQ
VAT ID (DIČ)	no VAT ID available
Company No.	09943301 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. leden 2016
Accounts	DORMANT last accounts made up to 31. leden 2019
Sector (SIC)	68100 - Buying and selling of own real estate 68209 - Other letting and operating of own or leased real estate 68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis
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

Perkins-Mccook, Dale Anthony Status: Active Notified: 18/10/2016 Date of Birth: 08/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Perkins-Mccook, Dale Anthony Status: Active Notified: 11/04/2016 Date of Birth: 08/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Brown, Darren Courtney Bexleyheath, England Status: Active Notified: 18/10/2016 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Perkins-Mccook, Dale Anthony 18-36 Wellington Street, London, United Kingdom Status: Active Notified: 11/01/2016 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Make Better Moves Limited

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Persons with Significant Control (2)

Officers (2)