All Information about:

Name	PSL People Solutions LTD
Address	9 Hope Park Haddington EH41 3AH
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.	24 August 2022
Company Register Address	2nd Floor College House Ruislip HA4 7AE
Company No.	12577109 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	78109 - Activities of employment placement agencies 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Friel, Daniel Martin Status: Active Notified: 19/01/2022 Date of Birth: 11/1992 Nature of Control

Ownership of shares - 75% or more

Friel, John Status: Active Notified: 29/04/2020 Date of Birth: 09/1960 Nature of Control

Right to appoint and remove directors

Officers (2)

Source: Companies House

Friel, John 17 King Edwards Road, Ruislip, London, United Kingdom Status: Active Notified: 29/04/2020 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish

Friel, John 17 King Edwards Road, Ruislip, London, United Kingdom Status: Active Notified: 29/04/2020 Role: Secretary

All Information about:

PSL People Solutions LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (2)