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Nom	Ellis Recruitment Group Limited
Adresse	Albion House High Street Woking Surrey GU21 6BG
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.	4 octobre 2020
Company Register Address	S2 Mill House Centre 108 Commercial Road Romsey SO40 3AE
Société Numéro de Registre	12679440 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2023
Activité (Code NAF)	78300 - Autre mise à disposition de ressources humaines
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 (1)

Source: Companies House

GB Ocnr (Emea) Limited Status: Active Notified: 12/12/2023 Companies House Number: 07398383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Dwyer, Rory George High Street, Woking, United Kingdom Status: Active Notified: 18/06/2020 Date of Birth: 11/1968 Occupation: Finance Role: Director Country of Residence: England Nationality: British

Flynn, Sean Michael High Street, Woking, United Kingdom Status: Active Notified: 18/06/2020 Date of Birth: 10/1977 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

Howlett, Jason High Street, Woking, United Kingdom Status: Active Notified: 18/06/2020 Date of Birth: 07/1969 Occupation: Sales Role: Director Country of Residence: England Nationality: British

Thomas, Mark James High Street, Woking, Surrey, United Kingdom Status: Active Notified: 18/06/2020 Date of Birth: 01/1974 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

Thakrar, Rajesh Shamji High Street, Woking, United Kingdom Status: Ceased Notified: 18/06/2020 Ceased: 12/12/2023 Date of Birth: 04/1962 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ellis Recruitment Group Limited

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Persons with Significant Control (1)

Officers (5)