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Nom	Handystaff LTD
Adresse	Kelham Hall Kelham Newark NG23 5QX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	19 août 2020
Company Register Address	Aura Business Centre Aura Business Centre Newark NG24 1BS
Société Numéro de Registre	08289459 Show on Companies House
Accounts	micro-entity last accounts made up to 31 août 2022
Activité (Code NAF)	43390 - Autres travaux de finition
Statut de Société	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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Source: 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
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Persons with Significant Control (4)

Source: Companies House

Appleby, Robert Mark Status: Active Notified: 15/11/2018 Date of Birth: 03/1969 Nature of Control

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

Innocent, Adam Patrick Status: Active Notified: 02/10/2018 Date of Birth: 03/1984 Nature of Control

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

GB Bluestones Investment Group-Specialist Services Limited Status: Ceased Notified: 07/02/2018 Ceased: 02/10/2018 Companies House Number: 10285657 Nature of Control

Ownership of shares - 75% or more

Innocent, Adam Patrick Status: Ceased Notified: 01/11/2016 Ceased: 07/02/2018 Date of Birth: 03/1984 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Appleby, Robert Mark Unit 6 Manners Road, Newark, England Status: Active Notified: 15/11/2018 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Innocent, Adam Patrick Unit 6 Manners Road, Newark, England Status: Active Notified: 12/11/2012 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pendergast, Steven Chestergates, Chester, England Status: Ceased Notified: 05/02/2018 Ceased: 30/09/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Verum Projects LTD Status: Active Notified: 21/02/2020 Companies House Number: 11866418 Nature of Control

Ownership of shares - 75% or more

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Handystaff LTD

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)