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Nom	1ST Class Removals & Sons LTD
Adresse	8 Spur Road Cosham Portsmouth PO6 3EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10995709 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	49420 - Services de déménagement
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
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Persons with Significant Control (2)

Source: Companies House

Jones, Brian Peter Status: Active Notified: 04/10/2017 Date of Birth: 04/1975 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%

Jones, Sonny Status: Ceased Notified: 04/10/2017 Ceased: 22/01/2024 Date of Birth: 02/1997 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

Jones, Brian Peter Cosham, Portsmouth, United Kingdom Status: Active Notified: 04/10/2017 Date of Birth: 04/1975 Occupation: Furniture Removals Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Sonny Cosham, Portsmouth, United Kingdom Status: Ceased Notified: 04/10/2017 Ceased: 22/01/2024 Date of Birth: 02/1997 Occupation: Furntiure Removals Role: Director Country of Residence: United Kingdom Nationality: British

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1ST Class Removals & Sons LTD

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Persons with Significant Control (2)

Officers (2)