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Nom	RGH Global Services LTD
Adresse	International House 1 St. Katharines Way London E1W 1UN
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.	11 mai 2016
Company Register Name	Crown Sourcing Limited
Company Register Address	C/O The Rgh Entrepreneur-Ship 2nd Floor London EC3R 7NB
Société Numéro de Registre	08642120 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	voluntary-arrangement
Noms Précédents	ISP Investments 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 (6)

Source: Companies House

GB Recruitment Group Holdings Plc Status: Active Notified: 17/08/2020 Nature of Control

Ownership of shares - 75% or more

Burton, Colin Anthony Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2020 Date of Birth: 11/1971 Nature of Control

Significant influence or control

Hanlon, Dawn Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2020 Date of Birth: 07/1964 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%

Hanlon, Patrick Anthony Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2020 Date of Birth: 10/1969 Nature of Control

Significant influence or control

Madgwick, Justin Laurence Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2020 Date of Birth: 10/1969 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%

Swailes, Conrad Simon Status: Ceased Notified: 17/09/2020 Ceased: 17/09/2020 Date of Birth: 01/1966 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%

Officers (3)

Source: Companies House

Kelly, Darren John 3 Hart Street, London, England Status: Active Notified: 25/08/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rgh Group Services Ltd, 2 Minster Court At Wework 1 Mincing Lane, London, United Kingdom, EC3R 7BB Status: Active Notified: 17/09/2020 Role: Director

Madgwick, Justin Laurence 3 Hart Street, London, England Status: Ceased Notified: 15/12/2016 Ceased: 25/08/2023 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Think365 Limited Status: Ceased Notified: 29/11/2019 Ceased: 29/11/2019 Companies House Number: 12340139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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RGH Global Services LTD

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Persons with Significant Control (6)

Officers (3)

Companies Controlled by This Company (1)