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Nom	Promedical Personnel LTD
Adresse	Kings House 101-135 Kings Road Brentwood CM14 4DR
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.	14 novembre 2017
Company Register Name	Promedical Personnel Limited
Company Register Address	Swift House Chelmsford CM1 1GU
Société Numéro de Registre	06428549 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	active
Noms Précédents	Promedico Personnel 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 A82 Group Ltd Status: Active Notified: 01/12/2016 Companies House Number: 10288953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Biba, Altin Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2016 Date of Birth: 09/1982 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

Biba, Altin Chelmsford, Essex, England Status: Active Notified: 26/02/2009 Date of Birth: 09/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cenmurati, Ervin Chelmsford, Essex, England Status: Active Notified: 24/04/2020 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hearn, Roger Chelmsford, Essex, England Status: Active Notified: 24/04/2020 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kalaja, Jason Chelmsford, Essex, England Status: Active Notified: 24/04/2020 Date of Birth: 04/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Owen, Victoria Evelyn Chelmsford, England Status: Ceased Notified: 04/04/2023 Ceased: 17/05/2024 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Promedical Personnel LTD

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Persons with Significant Control (2)

Officers (5)