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Nom	Moving Made Easy (South East) LTD
Adresse	The Fairways Earls Colne Business Park Earls Colne Essex CO6 2NS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Moving Made Easy (South East) Limited
Company Register Address	Grant Hall St. Ives PE27 4AA
Société Numéro de Registre	07272346 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 mars 2022
Activité (Code NAF)	68310 - Agences immobilières
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Moving Made Easy Holdings Limited Status: Active Notified: 25/02/2021 Companies House Number: 13223876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mattock, Barry Michael Status: Ceased Notified: 03/06/2017 Ceased: 25/02/2021 Date of Birth: 01/1967 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%

Poole, Robert John Status: Ceased Notified: 03/06/2017 Ceased: 25/02/2021 Date of Birth: 12/1966 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

Greco, Benjamin Paul St. Ives, Cambridgeshire, England Status: Active Notified: 12/07/2021 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matson, Robert St. Ives, Cambridgeshire, England Status: Active Notified: 12/07/2021 Date of Birth: 09/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Moving Made Easy (South East) LTD

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Persons with Significant Control (3)

Officers (2)