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Nom	Viking Recruitment LTD
Adresse	13 Iceni Square Harlow CM18 7FL
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 janvier 2022
Company Register Name	Viking Maritime Group Limited
Company Register Address	Viking House Beechwood Business Park Dover CT16 2FG
Société Numéro de Registre	02340526 Show on Companies House
Accounts	group last accounts made up to 31 décembre 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

Jaenicke, Dieter Arno Status: Active Notified: 06/04/2016 Date of Birth: 03/1952 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%

Jaenicke, Jillian Anne Status: Active Notified: 06/04/2016 Date of Birth: 07/1955 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%

Officers (4)

Source: Companies House

Jaenicke, Dieter Arno Menzies Road, Dover, Kent, United Kingdom Status: Active Notified: 14/05/1991 Date of Birth: 03/1952 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

Jaenicke, Jillian Anne Menzies Road, Dover, Kent, United Kingdom Status: Active Notified: 14/05/1991 Date of Birth: 07/1955 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jaenicke, Mark James Menzies Road, Dover, Kent, United Kingdom Status: Active Notified: 01/09/2009 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jaenicke, Matthew Robert Menzies Road, Dover, Kent, United Kingdom Status: Active Notified: 30/05/2002 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

GB Luxury Hospitality Cruise Training Limited Status: Active Notified: 06/05/2022 Companies House Number: 14090664 Nature of Control