Toutes les informations sur:

Nom	Moore Kingston Smith HR Consultancy Limited
Adresse	Orbital House 20 Eatern Road Romford Essex RM2 3PJ
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 octobre 2022
Company Register Address	6th Floor 9 Appold Street London EC2A 2AP
Société Numéro de Registre	03317003 Show on Companies House
Accounts	full last accounts made up to 30 avril 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	HR Insight Limited Kingston Smith HR Consultancy 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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Devonshire Group Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 05398914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Martine, Daniel Trevor London, United Kingdom Status: Active Notified: 06/12/2012 Date of Birth: 04/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rixon, Ian London, United Kingdom Status: Active Notified: 26/09/2007 Date of Birth: 09/1970 Role: Secretary Nationality: British

Sherman, Jamie Michael London, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 03/1984 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stovold, Timothy Frederick John London, United Kingdom Status: Active Notified: 26/09/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Penfold, Maureen Bernadette London, United Kingdom Status: Ceased Notified: 12/12/2013 Ceased: 30/04/2024 Date of Birth: 05/1962 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB HR Insight Limited Status: Active Notified: 04/05/2016 Companies House Number: 10160808 Nature of Control