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Nom	Saffron Vantage LTD
Adresse	9-11 The Mill, Copley Hill Cambridge Road Babraham Cambridge CB22 3GN
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.	17 novembre 2019
Société Numéro de Registre	12277369 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	active
Noms Précédents	The Saffron Recruitment Company LTD
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 Whelan Millar Clare (Holdings) Ltd Status: Active Notified: 23/10/2019 Companies House Number: 12247628 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Clare, Charles William Henry Wendens Ambo, Saffron Walden, Essex, England Status: Active Notified: 23/10/2019 Date of Birth: 01/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Whelan, Joseph Thomas Wendens Ambo, Saffron Walden, Essex, England Status: Active Notified: 23/10/2019 Date of Birth: 03/1997 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Saffron Vantage LTD

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Persons with Significant Control (1)

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