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Obchodní název	Pinnacle Resourcing (UK) LTD
Obchodní jméno	AFR Consulting
Adresa	Suite 8 Unit A Njk House Haslingden Road Blackburn BB1 2EE
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.	12. červen 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12. listopad 2019
Company Register Name	Pinnacle Resourcing (UK) Limited
Company No.	06746497 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11. listopad 2008
Sector (SIC)	78109 - Other activities of employment placement agencies
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 (3)

Source: Companies House

Scott, Philip John Status: Active Notified: 11/11/2016 Date of Birth: 07/1976 Nature of Control

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

Smith, Tammy Ann Catherine Status: Active Notified: 11/11/2016 Date of Birth: 03/1977 Nature of Control

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

Speak, Simon James Status: Active Notified: 11/11/2016 Date of Birth: 11/1973 Nature of Control

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

Officers (3)

Source: Companies House

Scott, Philip John Blackburn, England Status: Active Notified: 11/11/2008 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Tammy Ann Catherine Brompton On Swale, Richmond, North Yorkshire, England Status: Active Notified: 01/12/2008 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Speak, Simon James Bolton Status: Active Notified: 11/11/2008 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pinnacle Resourcing (UK) LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)