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Name	Saphire International LTD
Address	2 Wellesley Parade Godstone Road Whyteleafe Surrey CR3 0BL
VAT ID
VAT ID Status	active inactive National Registration Only
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.	15 November 2017
Company Register Name	Saphire International Limited
Company No.	06939450 Show on Companies House
Accounts	dormant last accounts made up to 31 August 2022
Sector (SIC)	78200 - Temporary employment agency activities 78300 - Other human resources provision
Company Register Status	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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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 (1)

Source: Companies House

Rogers, Shaun Patrick Status: Active Notified: 01/09/2016 Date of Birth: 10/1957 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (3)

Source: Companies House

Hassan, Mohammed Ahsan Mansoor Barnet, Herts Status: Active Notified: 01/06/2010 Date of Birth: 04/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rogers, Shaun Patrick Caterham, Surrey Status: Active Notified: 01/06/2010 Date of Birth: 10/1957 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Rogers, Shaun Patrick Whyteleafe, Surrey, England Status: Active Notified: 01/06/2010 Role: Secretary Nationality: British

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Saphire International LTD

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Persons with Significant Control (1)

Officers (3)