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Nom	Master Removers Group 2019 L TD
Adresse	141 Acton Lane London NW10 7PB
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.	30 octobre 2022
Company Register Name	Master Removers Group 2019 LTD
Société Numéro de Registre	11800346 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Sark Newco 1 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

Rickards, Charles Adrian Simon Status: Ceased Notified: 31/01/2019 Ceased: 06/06/2019 Date of Birth: 07/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Bloch, Timothy London, England Status: Active Notified: 06/06/2019 Date of Birth: 04/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bonsor, James Charles London, England Status: Active Notified: 01/10/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Donaldson, Peter James London, England Status: Active Notified: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kok, Joseph London, England Status: Active Notified: 04/03/2019 Role: Secretary

Rickards, Charles Adrian Simon London, England Status: Active Notified: 31/01/2019 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ward-Thomas, Anthony Christian London, England Status: Active Notified: 06/06/2019 Date of Birth: 03/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wason, Ian Eugene Romer London, England Status: Active Notified: 27/01/2021 Date of Birth: 04/1977 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Henry, Robert Michael London, England Status: Ceased Notified: 05/07/2021 Ceased: 29/02/2024 Date of Birth: 02/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Aussie Property Services Limited Status: Active Notified: 19/01/2024 Companies House Number: 15426608 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burke & Wills Removals LTD Status: Active Notified: 12/01/2023 Companies House Number: 06912759 Nature of Control

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Ownership of voting rights - 75% or more

Gentleman & A VAN Group LTD Status: Active Notified: 01/06/2020 Companies House Number: 12462150 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Master Removers Group Limited Status: Active Notified: 06/06/2019 Companies House Number: 09243396 Nature of Control

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Master Removers Group 2019 L TD

VAT Registration Date

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (4)