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Nom	Essex Removal Service & CO Limited
Adresse	Sutherland House 1759 London Road Leigh On Sea SS9 2RZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02000931 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Watts, Kenneth Status: Active Notified: 06/04/2016 Date of Birth: 07/1958 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Deacon, Lucy Victoria Leigh On Sea, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lundgren, Leanne Leigh On Sea, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Watts, Kenneth Romford, Essex Status: Active Notified: 31/12/1993 Date of Birth: 07/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Lynne Romford, Essex Status: Active Notified: 31/12/1993 Role: Secretary Nationality: British

Watts, Lynne Romford, Essex, United Kingdom Status: Active Notified: 20/01/2014 Date of Birth: 03/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Matthew Kenneth Leigh On Sea, United Kingdom Status: Active Notified: 19/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Essex Removal Service & CO Limited

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Persons with Significant Control (1)

Officers (6)