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Name	Muve People Group Limited
Address	Unit D Ludgate Court Water Street Birmingham B3 1EP
VAT ID	no VAT ID available
Company No.	15135975 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	13 September 2023
Sector (SIC)	64209 - Activities of holding companies
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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Companies Controlled by This Company
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Persons with Significant Control (2)

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Ownership of shares - 75% or more

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Swali, David Status: Ceased Notified: 13/09/2023 Ceased: 25/03/2024 Date of Birth: 08/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Source: Companies House

Cooper, Anna Louise Birmingham, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Swali, Bobby Gurpreet Singh Birmingham, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Swali, David Gurdit Singh Birmingham, United Kingdom Status: Active Notified: 13/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Swali, Simon Gurjeet Singh Birmingham, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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GB Muve Homecare Limited Status: Active Notified: 25/03/2024 Companies House Number: 14644584 Nature of Control

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Muve People Limited Status: Active Notified: 25/03/2024 Companies House Number: 14404023 Nature of Control

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All Information about:

Muve People Group Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (2)