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Jméno	Volante Recruitment Services Limited
Adresa	Black Sea House 72 Wilson Street London EC2A 2DH
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.	10. květen 2016
Company No.	08090579 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	78200 Temporary employment agency activities
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 (6)

Source: Companies House

Clements, Richard John Status: Active Notified: 05/08/2020 Date of Birth: 02/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Apppay Management Limited Status: Ceased Notified: 14/04/2019 Ceased: 05/08/2020 Companies House Number: 11037756 Nature of Control

Ownership of shares - 75% or more

GB Ipe Capital Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2016 Companies House Number: 07508898 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

Significant influence or control as firm

GB Ipe Ventures Limited (10571215) Status: Ceased Notified: 01/05/2017 Ceased: 31/05/2018 Companies House Number: 10571215 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control as firm

Mitchell, Andrew Status: Ceased Notified: 31/05/2018 Ceased: 12/04/2019 Date of Birth: 02/1968 Nature of Control

Ownership of shares - 75% or more

GB Rhh Ltd Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Companies House Number: 06358386 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%

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Significant influence or control

Officers (2)

Source: Companies House

Clements, Richard John Black-Sea-House, London, England Status: Active Notified: 12/02/2019 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Almayda, Paulo Black-Sea-House, London, England Status: Ceased Notified: 01/08/2014 Ceased: 08/12/2016 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

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Volante Recruitment Services Limited

VAT Registration Date

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Persons with Significant Control (6)

Officers (2)