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Name	The Real Movement Company LTD
Address	27 Parson Cross Road Sheffield S6 1JT
VAT ID	no VAT ID available
Company No.	11571904 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	17 September 2018
Accounts	DORMANT last accounts made up to 25 September 2019
Sector (SIC)	47190 - Other retail sale in non-specialised stores 93130 - Fitness facilities 96040 - Physical well-being activities
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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Preston, Charlotte Anita Status: Active Notified: 17/09/2018 Date of Birth: 12/1996 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

Stokes, Darren Clark Status: Active Notified: 17/09/2018 Date of Birth: 02/1986 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 (2)

Source: Companies House

Preston, Charlotte Anita Sheffield, United Kingdom Status: Active Notified: 17/09/2018 Date of Birth: 12/1996 Occupation: Personal Trainer Role: Director Country of Residence: United Kingdom Nationality: English

Stokes, Darren Clark Sheffield, United Kingdom Status: Active Notified: 17/09/2018 Date of Birth: 02/1986 Occupation: Sports Therapist Role: Director Country of Residence: United Kingdom Nationality: English

All Information about:

The Real Movement Company LTD

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Persons with Significant Control (2)

Officers (2)