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Jméno	Kingdom Recruitment Limited
Adresa	Westinghouse Road Trafford Park Manchester M17 1PJ
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.	4. listopad 2019
Company Register Address	Kingdom House Woodlands Park Newton-Le-Willows WA12 0HF
Company No.	04225673 Show on Companies House
Accounts	small last accounts made up to 31. březen 2022
Sector (SIC)	78109 Other activities of employment placement agencies
Company Register Status	active
Previous Names	Contact Industrial 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 (2)

Source: Companies House

GB Kingdom Services Group Limited Status: Active Notified: 02/09/2019 Companies House Number: 02795197 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Mcintyre, Michael Status: Ceased Notified: 28/06/2016 Ceased: 02/09/2019 Date of Birth: 08/1963 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Barton, Robert John Ashton Road, Newton-Le-Willows, England Status: Active Notified: 23/05/2023 Date of Birth: 09/1987 Occupation: Group Director Role: Director Country of Residence: England Nationality: British

Barton, Terence Ashton Road, Newton-Le-Willows, England Status: Active Notified: 02/09/2019 Date of Birth: 03/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

Barton, Terence Ashton Road, Newton-Le-Willows, England Status: Active Notified: 02/09/2019 Role: Secretary

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Kingdom Recruitment Limited

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Persons with Significant Control (2)

Officers (3)