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Jméno	Panoramic Associates LTD
Adresa	St Bartholomews House Lewins Mead Bristol BS1 2NH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	61 Queen Square Bristol BS1 4JZ
Company No.	06881542 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	78200 Temporary employment agency activities
Company Register Status	active
Previous Names	Panoramic ICT Recruitment Limited
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

GB Precision Resource Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09573050 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hibberd, Thomas James Bristol Status: Active Notified: 20/04/2009 Date of Birth: 04/1976 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

Hibberd, Thomas James Bristol Status: Active Notified: 20/04/2009 Date of Birth: 04/1976 Role: Secretary Nationality: British

Lloyd, Mark Clifford Bristol Status: Active Notified: 01/09/2009 Date of Birth: 05/1974 Occupation: Recruitment Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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Panoramic Associates LTD

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Persons with Significant Control (1)

Officers (3)