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Nom	Blue Octopus Recruitment LTD
Adresse	Octo House 2 Station Road Otley LS21 3HX
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.	12 novembre 2019
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.	16 septembre 2024
Company Register Name	Blue Octopus Recruitment Limited
Company Register Address	4th Floor Heathrow Approach Otley SL3 8QY
Société Numéro de Registre	07088452 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
Noms Précédents	Blue Octopus Recruitment Leeds 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 (4)

Source: Companies House

GB Blue Octopus (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09308607 Nature of Control

Ownership of shares - 75% or more

Coleman, Christopher James Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2019 Date of Birth: 06/1979 Nature of Control

Ownership of shares 75 to 100 percent as firm

Coleman, Liam Andrew Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2019 Date of Birth: 04/1983 Nature of Control

Ownership of shares 75 to 100 percent as firm

Glendinning, Paul Richard Status: Ceased Notified: 06/04/2016 Ceased: 13/02/2019 Date of Birth: 08/1970 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (6)

Source: Companies House

Cox, Michael David Slough, England Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lockie, David James Slough, England Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mortimer-Zhika, Elona Slough, England Status: Active Notified: 21/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coleman, Christopher James Otley, United Kingdom Status: Ceased Notified: 11/01/2010 Ceased: 21/11/2023 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Coleman, Liam Andrew Otley, United Kingdom Status: Ceased Notified: 23/03/2011 Ceased: 21/11/2023 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: England Nationality: English

Dady, Kevin Peter Slough, England Status: Ceased Notified: 21/11/2023 Ceased: 30/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Blue Octopus Recruitment LTD

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Persons with Significant Control (4)

Officers (6)