MOVING DIRECT LTD — 12186926, Icklesham , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	MOVING DIRECT LTD copy copied
Company number	12186926 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 03 September 2019 copy copied
Accounts	Overdue Next accounts made up to 31.03.2022 due by 31.12.2022 Last accounts made up to 31.03.2021
Confirmation statement	Actual Next statement date Friday, 02 September 2022 due by Thursday, 15 September 2022 Last statement dated Thursday, 02 September 2021
Annual returns	Overdue Next annual return date due by Thursday, 01 October 2020
Nature of business (SIC)	49420 - Removal services copy copied
Registered office address	FIRST FLOOR 67, CHURCH ROAD, ENGLAND, HOVE, BN3 2BD copy copied

Officers

(as of 19.08.2022)

WILLIAMS, Thomas

Status:	Active
Appointed on:	Tuesday, 03 September 2019
Correspondence address:	15c Long Beach Close, Eastbourne, United Kingdom, BN23 5QA
Nationality:	British
Date of birth:	August 1993
Role:	Director
Occupation:	Home Removals
Country of residence:	United Kingdom

Person with significant control

(as of 20.09.2024)

Mr Thomas Williams

Status:	Active
Notified on:	Tuesday, 03 September 2019
Correspondence address:	15c Long Beach Close, Eastbourne, United Kingdom, BN23 5QA
Nationality:	British
Date of birth:	August 1993
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent