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Jméno	Outsource Consulting LTD
Adresa	Park House Bell&Co, Park House Park Square West Leeds LS1 2PW
VAT ID (DIČ)	no VAT ID available
Company No.	14536755 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	69202 Bookkeeping activities
Company Register Status	liquidation
Previous Names	ET Payroll Services LTD PJ Payroll Services LTD
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
Officers
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Persons with Significant Control (3)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Et Partners Ltd Status: Ceased Notified: 20/10/2023 Ceased: 26/07/2024 Companies House Number: 11153278 Nature of Control

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GB Peterson James & Co Ltd Status: Ceased Notified: 12/12/2022 Ceased: 20/10/2023 Companies House Number: 13092170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

St John, Iain Edward Thomas Park Square West, Norwich, England Status: Active Notified: 19/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Netty, Pierre James Windsor, United Kingdom Status: Ceased Notified: 12/12/2022 Ceased: 13/10/2023 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: English

Read, Anna Elizabeth Leeds, England Status: Ceased Notified: 13/10/2023 Ceased: 19/06/2024 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

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Outsource Consulting LTD

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Persons with Significant Control (3)

Officers (3)