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Nom	Property Moves Limited
Adresse	109 Church Road Hove East Sussex BN3 2AP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	The Old Casino Hove BN3 2PJ
Société Numéro de Registre	02993840 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Knight, Warren Matthew Status: Active Notified: 06/04/2016 Date of Birth: 08/1973 Nature of Control

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

Officers (3)

Source: Companies House

Evans, Lynsey Jane Hove, East Sussex, England Status: Active Notified: 05/02/2001 Date of Birth: 07/1975 Role: Secretary Nationality: British

Knight, Warren Matthew Hove, East Sussex, United Kingdom Status: Active Notified: 08/12/1994 Date of Birth: 08/1973 Occupation: Letting Agent Role: Director Country of Residence: England Nationality: British

Shipp, Graham Paul Hove, East Sussex, England Status: Active Notified: 01/01/2013 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Property Moves Limited

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Persons with Significant Control (1)

Officers (3)