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Nom	Bishop's Move Limited
Adresse	C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00860924 Show on Companies House
Statut de Société	Liquidation
Fondé	7 octobre 1965
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	49420 - Services de déménagement
Noms Précédents	Bishop's Move (London) Limited
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 (1)

Source: Companies House

GB Bishop & Sons Depositories Limited Status: Active Notified: 30/06/2016 Companies House Number: 00226302 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Bishop, Neil Paul London Status: Active Notified: 09/05/2014 Date of Birth: 08/1974 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Bishop, Peter William London Status: Active Notified: 28/10/2016 Date of Birth: 08/1966 Occupation: It Director Role: Director Country of Residence: England Nationality: British

Osullivan, Kevin Francis London Status: Active Notified: 30/05/2000 Date of Birth: 04/1962 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: Irish

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Bishop's Move Limited

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Persons with Significant Control (1)

Officers (3)