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Name	Fine Ants Search Group LTD
Address	2 The Waterhouse Waterhouse Street Hemel Hempstead HP1 1ES
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	7 June 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	31 March 2024
Company Register Address	1066 London Road Leigh On Sea SS9 3NA
Company No.	13239341 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	78109 - Activities of employment placement agencies 78200 - Temporary employment agency activities
Company Register Status	liquidation
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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Sources: 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 (2)

Source: Companies House

Ayre, David Status: Active Notified: 14/04/2021 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 Ssg Recruitment Partnerships Ltd Status: Active Notified: 02/03/2021 Companies House Number: 04834923 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 (5)

Source: Companies House

Ayre, David Leigh On Sea, Essex Status: Active Notified: 22/04/2021 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bruce, Richard George Hemel Hempstead, Hertfordshire, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dobell, Richard Edward Leigh On Sea, Essex Status: Active Notified: 28/04/2021 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Jay Leigh On Sea, Essex Status: Active Notified: 04/05/2021 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ssg Recruitment Partnerships Ltd, Second Floor, 2 The Waterhouse Waterhouse Street, Hemel Hempstead, Hertfordshire, United Kingdom, HP1 1ES Status: Active Notified: 02/03/2021 Role: Secretary

All Information about:

Fine Ants Search Group LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (5)