TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

Moves Consultancy LTD
Adresse
27 Old Gloucester Street
London
WC1N 3AX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12229323 Show on Companies House
Statut de SociétéDissolved
Fondé26 septembre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)96090 - Autres services personnels n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Arlouski, Viktar Status: Active Notified: 26/09/2019 Date of Birth: 06/1983 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%
    •
    Burgers, Olaf Status: Active Notified: 26/09/2019 Date of Birth: 12/1973 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 (3)

    Source: Companies House
    Arlouski, Viktar London, United Kingdom Status: Active Notified: 26/09/2019 Date of Birth: 06/1983 Occupation: Executive Consultant Role: Director Country of Residence: Belarus Nationality: Belarusian
    Burgers, Matthieu London, United Kingdom Status: Active Notified: 26/09/2019 Date of Birth: 01/1949 Occupation: Executive Consultant Role: Director Country of Residence: Netherlands Nationality: Dutch
    Burgers, Olaf London, United Kingdom Status: Active Notified: 26/09/2019 Date of Birth: 12/1973 Occupation: Executive Consultant Role: Director Country of Residence: Netherlands Nationality: Dutch