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Jméno	Virtual Human Resources LTD
Adresa	Luna House 37-39 Bermondsey Wall West London SE16 4RN
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.	11. květen 2016
Company No.	04739786 Show on Companies House
Accounts	small last accounts made up to 30. září 2021
Sector (SIC)	70229 Management consultancy activities other than financial management 78109 Other activities of employment placement agencies 78200 Temporary employment agency activities 78300 Human resources provision and management of human resources functions
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 (2)

Source: Companies House

GB Virtual Human Resources Holdings Limited Status: Active Notified: 30/04/2020 Companies House Number: 10019867 Nature of Control

Ownership of voting rights - 75% or more

GB Virtual Human Resources Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2020 Companies House Number: 08281003 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Brooks, Daniel Legh London, England Status: Active Notified: 01/05/2003 Date of Birth: 03/1974 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Robinson, Paul London, England Status: Active Notified: 25/09/2023 Role: Secretary

Robinson, Paul London, England Status: Active Notified: 15/12/2004 Date of Birth: 10/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Brooks, Margaret Anne Barns Lane, Dunham Massey Status: Ceased Notified: 20/10/2003 Ceased: 25/09/2023 Date of Birth: 09/1949 Occupation: Retired Role: Secretary Nationality: British

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Virtual Human Resources LTD

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Persons with Significant Control (2)

Officers (4)