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Nom	The Locum Agency (UK) LTD
Adresse	Blackburn House 22-26 Eastern Road Romford RM1 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.	18 août 2021
Company Register Name	The Locum Agency (UK) Limited
Company Register Address	101 New Cavendish Street London W1W 6XH
Société Numéro de Registre	05146960 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2021
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 (2)

Source: Companies House

GB Total Assist Associates Limited Status: Active Notified: 08/07/2022 Nature of Control

Ownership of shares - 75% or more

Rosenberg, Howard Status: Ceased Notified: 24/05/2017 Ceased: 08/07/2022 Date of Birth: 06/1970 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Browne, Anthony Patrick 1st Floor South, London, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 07/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Finn, Grant 1st Floor South, London, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 05/1979 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Rich, Justin Marc 1st Floor South, London, United Kingdom Status: Active Notified: 20/07/2022 Date of Birth: 07/1975 Occupation: Chair Person Role: Director Country of Residence: England Nationality: British

Rosenberg, Howard Lawrence 1st Floor South, London, United Kingdom Status: Active Notified: 07/06/2004 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Locum Agency (UK) LTD

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Persons with Significant Control (2)

Officers (4)