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Nom	CMG International Moving LTD
Adresse	63-66 Hatton Garden London EC1N 8LE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14741577 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	49420 - Services de déménagement
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Gidea, Michael Status: Active Notified: 17/05/2024 Date of Birth: 05/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of shares 25 to 50 percent as trust

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Gidea-Ilie, Chrisothemis Status: Active Notified: 14/02/2024 Date of Birth: 07/1994 Nature of Control

Ownership of shares - 75% or more

Ilie, Carmen Status: Ceased Notified: 20/03/2023 Ceased: 14/02/2024 Date of Birth: 09/1969 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gidea, Michael Robert London, England Status: Active Notified: 17/05/2024 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: Romanian

Gidea-Ilie, Chrisothemis Dora Wootton, London, England Status: Active Notified: 14/02/2024 Occupation: Sales Manager Role: Director Country of Residence: England Nationality: Romanian

Ilie, Carmen Wootton, Bedford, England Status: Ceased Notified: 20/03/2023 Ceased: 14/02/2024 Date of Birth: 09/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: Romanian

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CMG International Moving LTD

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Persons with Significant Control (3)

Officers (3)