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Nom	Achieva Group Limited
Adresse	Blenheim Gate 22-24 Upper Marlborough Roa St Albans AL1 3UU
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.	24 janvier 2021
Company Register Address	Sfp, 9 Ensign House Admirals Way St. Albans E14 9XQ
Société Numéro de Registre	12867056 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	administration
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Achieva Limited Status: Active Notified: 29/07/2021 Companies House Number: 12867056 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cmc Investments Limited Status: Ceased Notified: 29/10/2020 Ceased: 29/07/2021 Companies House Number: 12813661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Freed, Norman Michael Status: Ceased Notified: 09/09/2020 Ceased: 29/10/2020 Date of Birth: 07/1946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Curtis, Corrine Melanie St. Albans, Hertfordshire, England Status: Active Notified: 29/07/2021 Date of Birth: 07/1956 Occupation: Trainer Role: Director Country of Residence: United Kingdom Nationality: British

Freed, Freddie St. Albans, Hertfordshire, England Status: Active Notified: 29/07/2021 Date of Birth: 08/2001 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Thompson, Holly Lauren St. Albans, England Status: Ceased Notified: 23/11/2020 Ceased: 15/04/2024 Date of Birth: 03/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

Achieva Group Limited Status: Active Notified: 29/07/2021 Companies House Number: 12867056 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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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Just Pharma Limited Status: Active Notified: 29/10/2020 Companies House Number: 07221780 Nature of Control

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Ownership of voting rights - 75% or more

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GB Just Recruit Global Limited Status: Active Notified: 29/10/2020 Companies House Number: 12796006 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Yellow Star Limited Status: Active Notified: 31/12/2022 Companies House Number: 07772138 Nature of Control

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Ownership of voting rights - 75% or more

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Achieva Group Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (5)