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Name	Movers Care Agency Limited
Address	338 The Senate Southernhay Gardens Exeter EX1 1UG
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	27 February 2023
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	14 November 2023
Company No.	14039980 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	78200 - Temporary employment agency activities 86101 - Hospital activities 86102 - Hospital activities
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
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Persons with Significant Control (6)

Source: Companies House

Palomar, Adrian Status: Active Notified: 27/06/2022 Date of Birth: 01/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Enano, Julie Ann Malabanan Status: Ceased Notified: 11/04/2022 Ceased: 11/05/2022 Date of Birth: 07/1991 Nature of Control

Significant influence or control

Gregas, Raffy Pabelo Status: Ceased Notified: 11/04/2022 Ceased: 09/05/2022 Date of Birth: 04/1976 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%

Magdayao, Regina Mariano Status: Ceased Notified: 11/04/2022 Ceased: 11/05/2022 Date of Birth: 09/1990 Nature of Control

Significant influence or control

Palomar, Fe Mencedez Status: Ceased Notified: 11/04/2022 Ceased: 27/06/2022 Date of Birth: 07/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Tait, Martin Status: Ceased Notified: 11/04/2022 Ceased: 09/05/2022 Date of Birth: 01/1976 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Palomar, Adrian Exeter, Devon, United Kingdom Status: Active Notified: 17/06/2022 Date of Birth: 01/1979 Occupation: Registered Nurse Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Movers Care Agency Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (6)

Officers (1)