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Nom	Chappell Recruitment LTD
Adresse	Gemini House Linford Wood Business Park Sunrise Parkway Milton Keynes MK14 6LQ
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.	12 août 2020
Company Register Name	Chappell Recruitment Limited
Company Register Address	C/O Begbies Traynor Milton Keynes LE19 1WP
Société Numéro de Registre	12716195 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	liquidation
Noms Précédents	Chappell Recruitment LTD \| Chappell Enterprises UK - Recruitment Services
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
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Persons with Significant Control (3)

Source: Companies House

Chappell, Michael Brian Status: Active Notified: 03/07/2020 Date of Birth: 05/1986 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Turner, Jackie Status: Active Notified: 01/06/2022 Date of Birth: 05/1978 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%

GB Fredericks And Samuel Associates Ltd Status: Ceased Notified: 03/07/2020 Ceased: 11/08/2020 Companies House Number: 12041855 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Chappell, Michael Brian Meridian Business Park Status: Active Notified: 03/07/2020 Date of Birth: 05/1986 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Jackie Meridian Business Park Status: Active Notified: 01/08/2021 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Chappell Recruitment LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)