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Jméno	KEY Moves Real Estate Limited
Adresa	51 Canterbury Road Feltham TW13 5LE
VAT ID (DIČ)	no VAT ID available
Company No.	14865548 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	12. květen 2023
Accounts	NO ACCOUNTS FILED next accounts due by 12. únor 2025
Sector (SIC)	55100 - Hotels and similar accommodation 77299 - Renting and leasing of other personal and household goods
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

Cheung, Jin Wai Status: Active Notified: 12/05/2023 Date of Birth: 07/2002 Nature of Control

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

Tannis-Harriet, Dominik Status: Active Notified: 12/05/2023 Date of Birth: 07/1991 Nature of Control

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

Officers (2)

Source: Companies House

Cheung, Jin Wai Staines-Upon-Thames, United Kingdom Status: Active Notified: 13/12/2023 Occupation: Self Employed Role: Director Country of Residence: United Kingdom Nationality: Hong Konger

Tannis-Harriet, Dominik Feltham, England Status: Active Notified: 12/05/2023 Date of Birth: 07/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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KEY Moves Real Estate Limited

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Persons with Significant Control (2)

Officers (2)