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Nom	Holdsworth Removals Limited
Adresse	Enterprise House Education Road Leeds LS7 2AL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01239411 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	49410 - Transports routiers de fret
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 (5)

Source: Companies House

GB M.J. Mccarthy Limited Status: Active Notified: 31/12/2020 Companies House Number: 10195596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB M J Mccarthy (Holdings) Ltd Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Companies House Number: 03724251 Nature of Control

Ownership of shares - 75% or more

Mccarthy, Margaret Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 11/1946 Nature of Control

Significant influence or control

Mccarthy, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2020 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Mccarthy, Michael John Status: Ceased Notified: 06/04/2016 Ceased: 12/08/2019 Date of Birth: 11/1942 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Lynch, Christine Marie Leeds, West Yorkshire, England Status: Active Notified: 25/07/2019 Date of Birth: 05/1977 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

Mccarthy, Michael John Leeds, West Yorkshire, England Status: Active Notified: 01/07/2006 Date of Birth: 01/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wright, Nicholas Hedley Leeds, West Yorkshire, England Status: Active Notified: 11/01/2021 Date of Birth: 11/1974 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: English

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Holdsworth Removals Limited

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Persons with Significant Control (5)

Officers (3)