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Nom	Samuel Knight International Limited
Adresse	Office 13-15 11 Waterloo Square Newcastle NE1 4DP
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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	20 février 2019
Société Numéro de Registre	08931964 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 78200 - Activités des agences de travail temporaire
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 (3)

Source: Companies House

GB Samuel Knight Holdings Limited Status: Active Notified: 17/01/2019 Companies House Number: 11591884 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Rawlinson, Steven Mark Status: Ceased Notified: 10/03/2017 Ceased: 17/01/2019 Date of Birth: 05/1982 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

GB The Investor-Group Limited Status: Ceased Notified: 10/03/2017 Ceased: 17/01/2019 Companies House Number: 07839748 Nature of Control

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

Officers (7)

Source: Companies House

Enright, Robert Michael Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 01/06/2016 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kerr, Dan Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 09/11/2022 Date of Birth: 11/1988 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Moffett, Carl Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 31/01/2019 Role: Secretary

Moffett, Carl William Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 03/09/2018 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rawlingson, Steven Mark Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 10/03/2014 Date of Birth: 05/1982 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitwell, Lisa Waterloo Square, Newcastle Upon Tyne, Tyne And Wear, England Status: Active Notified: 09/11/2022 Date of Birth: 01/1981 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Mounsey, Scott Thomas Forest Hill, London Status: Ceased Notified: 05/02/2018 Ceased: 28/09/2018 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Samuel Knight International Limited

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Persons with Significant Control (3)

Officers (7)