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Nom	Movade LLP
Adresse	Dobson House Regent Centre Gosforth Newcastle Upon Tyne NE3 3PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	OC442118 Show on Companies House
Accounts	dormant
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 (2)

Source: Companies House

GB Movade Properties Ltd Status: Active Notified: 28/04/2022 Companies House Number: 14024591 Nature of Control

Right to appoint and remove members as firm limited liability partnership

Parmar, Bina Status: Active Notified: 28/04/2022 Date of Birth: 07/1977 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Movade Properties Ltd, Newcastle Upon Tyne, England Status: Active Notified: 28/04/2022 Role: Llp-Designated-Member

Parmar, Bina Gosforth, Newcastle Upon Tyne, England Status: Active Notified: 28/04/2022 Date of Birth: 07/1977 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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Movade LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)