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Jméno	Employment LAW Advisory Services Limited
Adresa	Charles House Albert Street Eccles Manchester M30 0PW
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.	8. květen 2017
Company No.	03041461 Show on Companies House
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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Citation Limited Status: Active Notified: 31/03/2021 Companies House Number: 03097504 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hewitt, Andrew Garrick Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 09/1964 Nature of Control

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

Martin, Ian James Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 04/1965 Nature of Control

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

Officers (3)

Source: Companies House

Morris, Christopher Paul Wilmslow, Cheshire, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, Matthew Hartley Wilmslow, United Kingdom Status: Active Notified: 02/08/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Wann, Eloise Wilmslow, Cheshire, United Kingdom Status: Active Notified: 31/03/2021 Date of Birth: 09/1977 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Patient Diagnostic Services Limited Status: Active Notified: 29/10/2020 Companies House Number: 12982692 Nature of Control

Ownership of shares - 75% or more

Health and Safety Management Consultants LTD Status: Ceased Notified: 01/07/2016 Ceased: 01/03/2017 Companies House Number: 05244866 Nature of Control

Ownership of shares - 75% or more

GB Latus Group (IDC) LTD Status: Ceased Notified: 20/02/2020 Ceased: 17/04/2023 Companies House Number: 04819173 Nature of Control

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

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

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Employment LAW Advisory Services Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)