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Nom	Muve People Group Limited
Adresse	Unit D Ludgate Court Water Street Birmingham B3 1EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15135975 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	13 septembre 2023
Activité (Code NAF)	64209 - Activités des sociétés holding
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Marva Group Limited Status: Active Notified: 25/03/2024 Companies House Number: 14968025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Swali, David Status: Ceased Notified: 13/09/2023 Ceased: 25/03/2024 Date of Birth: 08/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cooper, Anna Louise Birmingham, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Swali, Bobby Gurpreet Singh Birmingham, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Swali, David Gurdit Singh Birmingham, United Kingdom Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swali, Simon Gurjeet Singh Birmingham, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Muve Homecare Limited Status: Active Notified: 25/03/2024 Companies House Number: 14644584 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Muve People Limited Status: Active Notified: 25/03/2024 Companies House Number: 14404023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Muve People Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)