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Jméno	James Monro Executive Resourcing LTD
Adresa	6 Spring Street Chipping Norton Oxfordshire OX7 5NL
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.	14. listopad 2017
Company Register Address	Finsbury House Chipping Norton OX7 5LL
Company No.	06431823 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. listopad 2021
Sector (SIC)	78109 Other activities of employment placement agencies
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

Grant, Andrew Monro James Status: Active Notified: 06/04/2016 Date of Birth: 03/1968 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Grant, Andrew Monro James Chipping Norton, Oxfordshire Status: Active Notified: 20/11/2007 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grant, Annabel Chipping Norton, Oxfordshire, England Status: Active Notified: 29/03/2023 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Grant, Jeremy John Windsor, Berkshire Status: Active Notified: 20/11/2007 Role: Secretary Nationality: British

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James Monro Executive Resourcing LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)