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Jméno	Tonic People Limited
Adresa	Co-Space Quadrant House Broad Street Mall Reading RG1 7QE
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.	13. únor 2023
Company Register Address	Fuel Studios, Kiln House Norwich NR2 1DX
Company No.	13780659 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	78109 Other activities of employment placement agencies 78200 Temporary employment agency 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

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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 (1)

Source: Companies House

GB The Tec Recruitment Group Limited Status: Active Notified: 03/12/2021 Companies House Number: 09778139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Beech, Christopher Norwich, Norfolk, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howard, Leigh Michael Norwich, Norfolk, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kitley, Paul Stephen Norwich, Norfolk, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Sarah Jayne Norwich, Norfolk, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tonic People Limited

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Persons with Significant Control (1)

Officers (4)