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Jméno	Virtual Human Resources Group Limited
Adresa	2 East Lane London SE16 4UQ
VAT ID (DIČ)	no VAT ID available
Company No.	08281003 Show on Companies House
Accounts	small last accounts made up to 30. září 2021
Sector (SIC)	47990 Other retail sale not in stores, stalls or markets 64209 Activities of other holding companies n.e.c.
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB First Knight Investments Limited Status: Active Notified: 30/04/2020 Companies House Number: 11798137 Nature of Control

Ownership of voting rights - 75% or more

Brooks, Daniel Legh Status: Ceased Notified: 16/07/2016 Ceased: 30/04/2020 Date of Birth: 03/1974 Nature of Control

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

Robinson, Paul Status: Ceased Notified: 16/07/2016 Ceased: 30/04/2020 Date of Birth: 10/1970 Nature of Control

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

Officers (2)

Source: Companies House

Brooks, Daniel Legh Bermondsey, London, England Status: Active Notified: 05/11/2012 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Robinson, Paul Bermondsey, London, England Status: Active Notified: 05/11/2012 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Virtual Human Resources Europe Limited Status: Ceased Notified: 24/07/2016 Ceased: 30/04/2020 Companies House Number: 04844740 Nature of Control

Ownership of shares - 75% or more