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Nom	Motion Furniture Direct Limited
Adresse	Unit 40, Vale Business Park Llandow The Vale Of Glamorgan CF71 7PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05963638 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	active
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wilcare Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05879976 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Howell, Richard Paul Llandow, The Vale Of Glamorgan Status: Active Notified: 11/10/2006 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Kiff, Anthony Lee Llandow, The Vale Of Glamorgan Status: Active Notified: 11/10/2006 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Mathias, Clive Stanley Llandow, The Vale Of Glamorgan Status: Active Notified: 27/01/2007 Date of Birth: 02/1939 Role: Secretary Country of Residence: Wales Nationality: British

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Motion Furniture Direct Limited

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Persons with Significant Control (1)

Officers (3)