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Jméno	Integra Education Recruitment LTD
Adresa	Unit 4A Olympic Way Birchwood Warrington WA2 0YL
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.	7. květen 2022
Company No.	09995519 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	78200 Temporary employment agency activities
Company Register Status	active
Previous Names	Light House Payroll Limited
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 Ipl Recruitment Group Ltd Status: Active Notified: 02/03/2023 Companies House Number: 14433319 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ipl Recruitment Group Ltd Status: Ceased Notified: 18/03/2022 Ceased: 01/03/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Lewis, David Status: Ceased Notified: 01/01/2017 Ceased: 18/03/2022 Date of Birth: 10/1970 Nature of Control

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

Officers (3)

Source: Companies House

Lewis, David Birchwood, Warrington, United Kingdom Status: Active Notified: 09/02/2016 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Paul Birchwood, Warrington, United Kingdom Status: Active Notified: 09/02/2016 Date of Birth: 01/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quinn, Paul Anthony Birchwood, Warrington, United Kingdom Status: Active Notified: 09/02/2016 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Integra Education Recruitment LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)