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Nom	Moving Brands Group Limited
Adresse	7-8 Charlotte Road London EC2A 3DH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03833489 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2021
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Year 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: 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 (3)

Source: Companies House

GB Year 15 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09390486 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dobson, Christopher David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1936 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Wolstenholme, Ben Mark Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1974 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Wolstenholme, Ben Mark London Status: Active Notified: 01/02/2001 Date of Birth: 12/1974 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Wolstenholme, Guy Alex London Status: Active Notified: 26/05/2011 Date of Birth: 12/1977 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Moving Brands Limited Status: Active Notified: 06/04/2016 Companies House Number: 03636107 Nature of Control