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Nom	Encore Personnel Services Limited
Adresse	32 Millstone Lane Leicester LE1 5JN
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.	21 avril 2021
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.	25 mai 2023
Company Register Address	Unit A The Glass Yard Chesterfield S41 8JY
Société Numéro de Registre	04253504 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
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 (5)

Source: Companies House

GB Gi Recruitment Limited Status: Active Notified: 30/09/2022 Companies House Number: 02836088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Hockey, Chris Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 04/1965 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%

Hockey, Sarah Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2017 Date of Birth: 08/1966 Nature of Control

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

Latham, Greg Status: Ceased Notified: 06/04/2016 Ceased: 30/09/2022 Date of Birth: 12/1964 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%

Latham, Louise Joy Status: Ceased Notified: 06/04/2016 Ceased: 21/11/2017 Date of Birth: 06/1963 Nature of Control

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

Officers (6)

Source: Companies House

Canoa, Paulo Alexandre Liberato Sheffield Road, Chesterfield, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 02/1969 Occupation: Ceo Role: Director Country of Residence: England Nationality: Portuguese

Dell'Osa, Dario Sheffield Road, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: Italy Nationality: Italian

Pickering, Iain John Sheffield Road, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pickering, Iain John Sheffield Road, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 01/03/2023 Role: Secretary

Taylor, Peter Ch Sheffield Road, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 11/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toso, Davide Sheffield Road, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 30/09/2022 Date of Birth: 04/1963 Occupation: Global Corporate Affairs & Compliance Sn Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (2)

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GB The Training Procurement Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 09917892 Nature of Control

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Encore Personnel Services Limited

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Persons with Significant Control (5)

Officers (6)

Companies Controlled by This Company (2)