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Obchodní název	Devonshire Appointments LTD
Obchodní jméno	Devonshire
Adresa	Lower Ground Floor Park House 16-18 Finsbury Circus London EC2M 7EB
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.	5. březen 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	29. září 2020
Company Register Name	Devonshire Appointments Limited
Company No.	02145418 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	78109 Other activities of employment placement agencies 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 (2)

Source: Companies House

GB Paragon Customer Communications Limited Status: Active Notified: 29/05/2020 Companies House Number: 07262428 Nature of Control

Ownership of shares - 75% or more

GB Devonshire Recruitment Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/05/2020 Companies House Number: 09214676 Nature of Control

Ownership of shares - 75% or more

Officers (8)

Source: Companies House

Cahill, Richard Joseph 16-18 Finsbury Circus, London, England Status: Active Notified: 30/12/2020 Role: Secretary

Crean, Patrick James Sandyford Road, Dublin 16, Ireland Status: Active Notified: 05/11/2019 Date of Birth: 03/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Crean, Sarah Dublin 16, Ireland Status: Active Notified: 28/06/2024 Role: Secretary

Salmon, Laurent Thierry Sandyford Road, Dublin 16, Ireland Status: Active Notified: 05/11/2019 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: Luxembourg Nationality: French

Walters, Jeremy Edward Charles 16-18 Finsbury Circus, London, England Status: Active Notified: 05/11/2019 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Crocker, Samantha 16-18 Finsbury Circus, London, England Status: Ceased Notified: 30/12/2020 Ceased: 28/06/2024 Date of Birth: 02/1974 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Farmer, John Samuel 16-18 Finsbury Circus, London, England Status: Ceased Notified: 15/09/2010 Ceased: 17/11/2023 Date of Birth: 07/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shine, Sean Aongus Sandyford Road, Dublin 16, Ireland Status: Ceased Notified: 05/11/2019 Ceased: 04/07/2024 Date of Birth: 12/1963 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

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Devonshire Appointments LTD

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Persons with Significant Control (2)

Officers (8)