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Nom	Ward Thomas Removals LTD
Adresse	Moves House 141 Acton Lane London NW10 7BP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	05167541 Show on Companies House
Statut de Société	actif
Fondé	1 juillet 2004
Accounts	FULL next accounts due by 30 juin 2024 last accounts made up to 30 septembre 2022
Activité (Code NAF)	49420 - Services de déménagement
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Limited, Master Removers Group Status: Active Notified: 01/07/2016 Date of Birth: 10/2014 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bloch, Timothy London, England Status: Active Notified: 28/09/2007 Date of Birth: 04/1964 Occupation: Company Directors Role: Director Country of Residence: England Nationality: British

Kok, Joseph Muswell Hill, London Status: Active Notified: 08/04/2005 Role: Secretary Nationality: British

Parry, Charles Nr Alresford, Hampshire, United Kingdom Status: Active Notified: 30/09/2004 Date of Birth: 05/1967 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

Rickards, Charles Adrian Simon Batcombe, Somerset, United Kingdom Status: Active Notified: 30/09/2004 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Ward Thomas, Anthony Christian London, England Status: Active Notified: 01/07/2004 Date of Birth: 03/1958 Occupation: Removals Contractor Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Bishopsgate Newco LTD Status: Ceased Notified: 22/08/2023 Ceased: 25/01/2024 Companies House Number: 15087826 Nature of Control