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Nom	Motion Joint Ventures LTD
Adresse	5 Bridge Street Hereford HR4 9DF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15025007 Show on Companies House
Statut de Société	actif
Fondé	24 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 24 avril 2025
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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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Motion Business Group Ltd Status: Active Notified: 24/07/2023 Companies House Number: 15024175 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hillman, Torin David Stephen Abergavenny, Monmouthshire, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 11/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ravenhill, Harry St Owens Cross, Herefordshire, United Kingdom Status: Active Notified: 24/07/2023 Date of Birth: 10/1994 Occupation: Self-Employed Role: Director Country of Residence: United Kingdom Nationality: British

Ravenhill, Harry Samuel Christie St Owens Cross, United Kingdom Status: Active Notified: 24/07/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Motion 3D Media LTD Status: Active Notified: 25/07/2023 Companies House Number: 15027182 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Motion Site Services LTD Status: Active Notified: 18/04/2024 Companies House Number: 15657443 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Motion Joint Ventures LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)