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Nom	Smooth Moves (Nottingham) LTD
Adresse	924 Woodborough Road Mapperley Nottingham NG3 5QS
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Smooth Moves (Nottingham) Limited
Company Register Address	31 Abbey Road Belper NG2 5NG
Société Numéro de Registre	06774435 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	68320 - Administration de biens immobiliers
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 (2)

Source: Companies House

GB Fairview Estates Cp Limited Status: Active Notified: 27/10/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcgrath, Phillip Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2023 Date of Birth: 08/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Pitick, Robert James West Bridgford, Nottingham, England Status: Active Notified: 27/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cambden, Aaron John West Bridgford, Nottingham, England Status: Ceased Notified: 27/10/2023 Ceased: 10/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgrath, Paul Stuart Belper, United Kingdom Status: Ceased Notified: 16/07/2014 Ceased: 27/10/2023 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcgrath, Phillip Paul Belper, United Kingdom Status: Ceased Notified: 16/12/2008 Ceased: 27/10/2023 Date of Birth: 08/1953 Occupation: Property Consultant Role: Director Country of Residence: England Nationality: British

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Smooth Moves (Nottingham) LTD

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Persons with Significant Control (2)

Officers (4)