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Nom	Movex Equipment LTD
Adresse	A10 Kenyon Court Moss Industrial Estate Leigh Gtr Manchester WN7 3PT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	26 mai 2017
Company Register Name	Movex Equipment Limited
Société Numéro de Registre	05837035 Show on Companies House
Statut de Société	actif
Fondé	5 juin 2006
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 mars 2024 last accounts made up to 30 juin 2022
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
Noms Précédents	Vent-Equip Supplies Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Auto Extract Systems (Holdings) Limited Status: Active Notified: 06/04/2016 Nature of Control

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Officers (3)

Source: Companies House

Bell, Darren Russell Moss Industrial Estate, Leigh, Greater Manchester, England Status: Active Notified: 07/06/2006 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gledhill, Grant Moss Industrial Estate, Leigh, Greater Manchester, England Status: Active Notified: 07/06/2006 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Wilkes, Warren Moss Industrial Estate, Leigh, Greater Manchester, England Status: Active Notified: 13/02/2017 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Movex Equipment LTD

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Persons with Significant Control (1)

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