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Name	JW Removals and Transport LTD
Address	146 Apex Apartments West Green Drive Crawley RH11 7QL
VAT ID	no VAT ID available
Company No.	13619692 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	49410 - Freight transport by road 49420 - Removal services
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Gronau, Dominik Status: Active Notified: 14/09/2021 Date of Birth: 11/1987 Nature of Control

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

Szary, Wojciech Status: Active Notified: 14/09/2021 Date of Birth: 12/1984 Nature of Control

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

Officers (3)

Source: Companies House

Dudek, Magdalena Crawley, England Status: Active Notified: 16/10/2021 Role: Secretary

Gronau, Dominik West Green Drive, Crawley, United Kingdom Status: Active Notified: 14/09/2021 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

Szary, Wojciech Crawley, England Status: Active Notified: 14/09/2021 Date of Birth: 12/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Polish

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JW Removals and Transport LTD

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Persons with Significant Control (2)

Officers (3)