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Name	Lets Move (UK) LTD
Address	118 Emerson Way Emersons Green Bristol BS16 7AS
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Checker 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.	6 December 2023
Company Register Name	Lets Move (UK) Limited
Company Register Address	Queensway House New Milton BH25 5NR
Company No.	07672066 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 July 2022
Sector (SIC)	68310 - Real estate agencies
Company Register Status	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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Perrett, Lynne Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2022 Date of Birth: 11/1961 Nature of Control

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Shorland, Laura Status: Ceased Notified: 06/04/2016 Ceased: 26/07/2022 Date of Birth: 10/1981 Nature of Control

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Source: Companies House

Keenan, John Joseph New Milton, England Status: Active Notified: 01/07/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Perrett, Steve John New Milton, Hampshire, England Status: Active Notified: 26/07/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Saleh, Ouda New Milton, Hampshire, England Status: Active Notified: 26/07/2022 Date of Birth: 01/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Lets Move (UK) LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)