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Nom	Recruit Ventures Limited
Adresse	8 Commercial Road Dereham Norfolk NR19 1AE
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
Société Numéro de Registre	07513276 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Recruit Ventures Limited \| Recruit Ventures Recruit Ventures LTD Recruit Ventures Jark Ventures 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB The Recruit Venture Group Limited Status: Active Notified: 03/10/2017 Companies House Number: 06895443 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Andrews, Preston James Status: Ceased Notified: 06/04/2016 Ceased: 10/03/2020 Date of Birth: 05/1961 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%

Buckman, John Timothy Status: Ceased Notified: 06/04/2016 Ceased: 03/10/2017 Date of Birth: 01/1964 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

GB Sarprest Holdings Limited Status: Ceased Notified: 10/03/2020 Ceased: 18/12/2020 Companies House Number: 12065412 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%

Officers (3)

Source: Companies House

Jaffrey, David Simon Dereham, Norfolk, United Kingdom Status: Active Notified: 01/02/2011 Role: Secretary

Mizen, Paul Dereham, Norfolk, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Neil William Charles Dereham, Norfolk, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

Daley Recruitment LTD Status: Active Notified: 18/11/2021 Companies House Number: 13750602 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

Empowered Personnel LTD Status: Active Notified: 18/11/2021 Companies House Number: 13750653 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

Lyons Personnel LTD Status: Active Notified: 29/03/2017 Companies House Number: 10696472 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%

MJB Driver Network LTD Status: Active Notified: 14/11/2022 Companies House Number: 14482558 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

GB RV 125 Limited Status: Active Notified: 30/03/2024 Companies House Number: 15605909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Solvit Recruitment LTD Status: Active Notified: 22/06/2018 Companies House Number: 11428610 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%

Thorne & Wait Limited Status: Active Notified: 06/04/2016 Companies House Number: 10036911 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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Recruit Ventures Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (7)