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Jméno	Advance TRS LTD.
Adresa	Advance T R S Ltd Wonersh House, The Guildway Old Portsmouth Road Surrey GU3 1LR
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.	18. leden 2019
Company No.	07653252 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Sector (SIC)	78109 Other activities of employment placement agencies
Previous Names	Advance Training & Recruitment (Services) LTD
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Ridout, Andrew Tremlett Status: Active Notified: 06/04/2016 Date of Birth: 09/1972 Nature of Control

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

Ownership of voting rights - 75% or more

Ridout, Victoria Status: Active Notified: 06/04/2016 Date of Birth: 09/1985 Nature of Control

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

Officers (5)

Source: Companies House

Kaye, Carolyn Mary Naomi Old Portsmouth Road, Guildford, England Status: Active Notified: 08/07/2019 Date of Birth: 09/1961 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kaye, Carolyn Mary Naomi Old Portsmouth Road, Guildford, England Status: Active Notified: 18/12/2015 Role: Secretary

Ridout, Andrew Tremlett Old Portsmouth Road, Guildford, England Status: Active Notified: 01/06/2011 Date of Birth: 09/1972 Occupation: Recruitment Role: Director Country of Residence: United Kingdom Nationality: British

Ridout, Victoria Old Portsmouth Road, Guildford, England Status: Active Notified: 16/05/2022 Role: Secretary

Merton, Paul Simon Alexis Old Portsmouth Road, Guildford, England Status: Ceased Notified: 21/11/2013 Ceased: 13/10/2023 Date of Birth: 05/1973 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

Citiline Limited Status: Active Notified: 29/03/2023 Companies House Number: 14765846 Nature of Control

Ownership of shares - 75% or more