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Jméno	Vertex Resourcing LTD
Adresa	Unit, 12 Parc House 25-37 Cowleaze Road Kingston Upon Thames Greater London KT2 6DZ
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.	15. březen 2019
Company Register Name	Vertex Resourcing Limited
Company No.	05662124 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	78109 Other activities of employment placement agencies
Company Register Status	active
Previous Names	TTG Hiring 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 (1)

Source: Companies House

Trench, Marcus Status: Active Notified: 06/04/2023 Date of Birth: 02/1972 Nature of Control

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

Officers (5)

Source: Companies House

Trench, Marcus James Kingston Upon Thames, Surrey, United Kingdom Status: Active Notified: 10/04/2006 Date of Birth: 02/1972 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Trench, Marcus James, Mr. 5th Floor, London, England Status: Active Notified: 10/04/2006 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Trench, Marcus John Sewell 5th Floor, London, England Status: Active Notified: 05/01/2006 Date of Birth: 08/1944 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Trench, Matthew John 5th Floor, London, England Status: Active Notified: 05/01/2006 Date of Birth: 10/1973 Occupation: Building Contractor Role: Director Country of Residence: United Kingdom Nationality: British

Trench, Claire Elizabeth Kingston Upon Thames, United Kingdom Status: Ceased Notified: 19/03/2014 Ceased: 06/04/2023 Role: Secretary

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Vertex Resourcing LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)