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Jméno	K.H.S. Personnel LTD
Adresa	3-5 High Pavement Nottingham NG1 1HF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	20. květen 2024
Company Register Name	KHS Personnel Limited
Company Register Address	10th Floor 60 Church Street Birmingham B3 2DJ
Company No.	03051692 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	82990 Other business support service activities 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: 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 (3)

Source: Companies House

GB Peopleline Holdings Limited Status: Active Notified: 08/04/2022 Companies House Number: 09857774 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Mccormick, Kevin Michael Anthony Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2022 Date of Birth: 06/1949 Nature of Control

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

Mccormick, Sandra Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2022 Date of Birth: 04/1947 Nature of Control

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Officers (3)

Source: Companies House

Harkin, Charlotte Louise Walsall, West Midlands, England Status: Active Notified: 08/04/2022 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sobol, Richard Ernest Walsall, West Midlands, England Status: Active Notified: 08/04/2022 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cronin, James William Birmingham, England Status: Ceased Notified: 08/04/2022 Ceased: 23/11/2023 Date of Birth: 09/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

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K.H.S. Personnel LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)