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Nom	Home Mover Holdings LTD
Adresse	3rd Floor 22 Old Bond Street London W1S 4PY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12363601 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Sholdco 2 LTD
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Clark, Steve Status: Active Notified: 13/12/2019 Date of Birth: 01/1967 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Clark, Steve London, England Status: Active Notified: 13/12/2019 Date of Birth: 01/1967 Occupation: Financer Role: Director Country of Residence: United Kingdom Nationality: British

Goodman, Peter James London, England Status: Active Notified: 20/11/2020 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Iplace Financial Services Limited Status: Active Notified: 10/09/2021 Companies House Number: 13614100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Iplace Global LTD Status: Active Notified: 18/12/2019 Companies House Number: 06240302 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

When YOU Move Limited Status: Active Notified: 27/01/2020 Companies House Number: 10762665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Home Mover Holdings LTD

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)