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Jméno	Diverse Talent Networks Limited
Adresa	21 Gilbert Way Berkhamsted HP4 3JF
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.	6. únor 2022
Company Register Name	Diverse Talent Networks LTD
Company Register Address	2nd Floor Magna House London TW18 4BP
Company No.	13618029 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	78109 Other activities of employment placement agencies
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 Unimo Global Limited Status: Active Notified: 12/11/2021 Companies House Number: 13716630 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%

Right to appoint and remove directors

GB Unimo Group Sa Status: Ceased Notified: 13/09/2021 Ceased: 12/11/2021 Companies House Number: Che-256-950-021 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Higgins, Lee George 18-32 London Road, Staines-Upon-Thames, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, David Gareth 18-32 London Road, Staines-Upon-Thames, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Moerk, Kent 18-32 London Road, Staines-Upon-Thames, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Danish

Whitehead, Daniel John 18-32 London Road, Staines-Upon-Thames, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Diverse Talent Networks Limited

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Persons with Significant Control (2)

Officers (4)