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Nom	Kintec Recruitment Limited
Adresse	Floor 5, Building 4 Exchange Quay Salford Quays Manchester M5 3EE
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.	7 mars 2022
Company Register Address	Suite 1, Floor 1, The Victoria Salford Quays M50 3SP
Société Numéro de Registre	04138958 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
Noms Précédents	Kinetic Technical 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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Persons with Significant Control (2)

Source: Companies House

GB Kintec Group Ltd Status: Active Notified: 17/11/2020 Companies House Number: 06570683 Nature of Control

Ownership of shares - 75% or more

Mccarthy, Neil Michael Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2020 Date of Birth: 02/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bowers, Rory Poynton, Stockport, Cheshire, England Status: Active Notified: 01/12/2014 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bowers, Rory Poynton, Stockport, Cheshire, England Status: Active Notified: 10/11/2008 Role: Secretary Nationality: British

Harrison, Daniel Exchange Quay, Salford, England Status: Active Notified: 12/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mccarthy, Neil Michael Bramhall, Stockport, Cheshire, England Status: Active Notified: 10/01/2001 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Kintec Recruitment Limited

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Persons with Significant Control (2)

Officers (4)