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Nom	MSI Recruitment Limited
Adresse	3rd Floor East Cottons Centre Hays Lane London SE1 2QP
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.	28 décembre 2018
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.	28 novembre 2023
Company Register Name	MSI Recruitment LTD
Company Register Address	3rd Floor East Cottons Centre London SE1 2QE
Société Numéro de Registre	04256648 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
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 Msi Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 06019984 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Eglen, David London, England Status: Active Notified: 18/09/2018 Date of Birth: 10/1960 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Littlefield, Scott David Bromley, Kent Status: Active Notified: 31/01/2008 Date of Birth: 03/1973 Occupation: Recruitment Role: Director Country of Residence: United Kingdom Nationality: British

Simpson, Julie Ann London, England Status: Active Notified: 02/01/2018 Role: Secretary

Simpson, Nicky James London, England Status: Active Notified: 18/02/2002 Date of Birth: 03/1972 Occupation: Recruitment Role: Director Country of Residence: England Nationality: British

Wareham, Philip London, England Status: Active Notified: 01/05/2019 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (1)

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