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Jméno	The Power Movement Organisation LTD
Adresa	23 Surma Close London E1 5DD
VAT ID (DIČ)	no VAT ID available
Company No.	13051291 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. listopad 2020
Accounts	MICRO ENTITY last accounts made up to 1. září 2021
Sector (SIC)	88100 - Social work activities without accommodation for the elderly and disabled 88990 - Other social work activities without accommodation n.e.c. 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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Officers (3)

Source: Companies House

Rahman, Mohammed London, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 09/1981 Occupation: Fire Prevention Officer Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Antony London, England Status: Active Notified: 30/11/2020 Date of Birth: 05/1982 Occupation: Financier Role: Director Country of Residence: England Nationality: British

Thomas, Alex London, England Status: Active Notified: 30/11/2020 Date of Birth: 10/1986 Occupation: Cctv Operator Role: Director Country of Residence: England Nationality: British

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The Power Movement Organisation LTD

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Officers (3)