Všechny informace o:

Jméno	UK.Contracting Solutions LTD
Adresa	167-169 Great Portland Street London W1W 5PF
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.	2. říjen 2023
Company Register Address	Hiveworks Unit 2b London LS9 0SE
Company No.	14592947 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	78200 Temporary employment agency activities
Company Register Status	active
Previous Names	UK. Clean Team 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Scott, Jodie Status: Active Notified: 29/11/2023 Date of Birth: 08/1989 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

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

GB Jones & Grey Group Ltd Status: Ceased Notified: 13/07/2023 Ceased: 29/11/2023 Companies House Number: 14561851 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 75 to 100 percent as trust

Ownership of shares 50 to 75 percent as firm

Ownership of voting rights - More than 50% but not more than 75%

Voting rights 50 to 75 percent as firm

Right to appoint and remove directors

Significant influence or control as trust

Significant influence or control as firm

Mills, Nikki Jay Status: Ceased Notified: 15/01/2023 Ceased: 13/07/2023 Date of Birth: 01/1993 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Scott, Ann Gillian Status: Ceased Notified: 15/01/2023 Ceased: 13/07/2023 Date of Birth: 04/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Jones & Grey Group Ltd, 30 Newmarket Avenue, Northolt, England, UB5 4HA Status: Active Notified: 13/07/2023 Role: Director

Scott, Jodie 16 Cross Green Way, Leeds, England Status: Active Notified: 10/07/2023 Date of Birth: 08/1989 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

GB Jones & Grey Group Ltd Newmarket Avenue, Northolt, England, UB5 4HA Status: Ceased Notified: 13/07/2023 Ceased: 29/11/2023 Role: Corporate-Director Companies House Number: 14561851

Scott, Ann Gillian, Mrs. Edlington, Doncaster, England Status: Ceased Notified: 15/01/2023 Ceased: 13/07/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Všechny informace o:

UK.Contracting Solutions LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (4)