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Nom	HC Group Search LTD
Adresse	25 Wilton Road London SW1V 1LW
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.	27 juin 2018
Société Numéro de Registre	04477127 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	active
Noms Précédents	Human Capital Search Limited \| Human Capital Recruitment Human Capital Search Limited Human Capital Recruitment 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 (1)

Source: Companies House

GB Hc Group Search Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04477179 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Chapman, Paul Douglas 25 Wilton Road, London, England Status: Active Notified: 06/04/2017 Date of Birth: 09/1980 Occupation: Managing Director Role: Director Country of Residence: United States Nationality: British,American

Stewart, Damian Charles Alexander 25 Wilton Road, London, England Status: Active Notified: 06/04/2017 Date of Birth: 12/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Temple, Ian Richard Richmond Status: Ceased Notified: 04/07/2002 Ceased: 23/03/2006 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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HC Group Search LTD

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Persons with Significant Control (1)

Officers (3)