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Nom	Quick Move LTD
Adresse	Unit 17, Rufus Business Cen Ravensbury Terrace London SW18 4RL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	30 octobre 2023
Company Register Address	5 Barnfield Crescent Exeter EX1 1QT
Société Numéro de Registre	09788236 Show on Companies House
Statut de Société	In Administration
Fondé	22 septembre 2015
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 septembre 2021
Activité (Code NAF)	47799 - Commerce de détail de biens d'occasion en magasin
Noms Précédents	Clutterco LTD
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 Dmgv Limited Status: Active Notified: 16/12/2022 Companies House Number: 05830195 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%

Harford-Tyrer, James Status: Ceased Notified: 06/04/2016 Ceased: 16/12/2022 Date of Birth: 10/1991 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cooke, Nicholas Max Exeter, Devon Status: Active Notified: 13/03/2017 Date of Birth: 06/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cooper, Matthew Jonathan Exeter Status: Active Notified: 01/01/2021 Date of Birth: 12/1966 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: American

Harford-Tyrer, James Exeter, Devon Status: Active Notified: 22/09/2015 Date of Birth: 10/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Muzyczka, Rachel Ruth London, England Status: Active Notified: 13/01/2021 Date of Birth: 01/1990 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

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Quick Move LTD

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Persons with Significant Control (2)

Officers (4)