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Name	Choice Recruitment Group LTD
Address	85 Brierly Gardens London Greater London E2 0TF
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.	30 September 2019
Company Register Name	Dubble TAP Recruitment LTD
Company Register Address	111 Bethnal Green Road London E2 6AB
Company No.	11945265 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2021
Sector (SIC)	94120 - Activities of professional membership organisations 96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	MY Choice Recruitment BOX LTD
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Manning, Bill Status: Active Notified: 11/10/2019 Date of Birth: 02/1980 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Broadhead, Paul Status: Ceased Notified: 13/04/2019 Ceased: 07/10/2019 Date of Birth: 02/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Broadhead, Paul Status: Ceased Notified: 17/08/2020 Ceased: 15/12/2020 Date of Birth: 02/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Broadhead, Paul London, England Status: Active Notified: 25/07/2021 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Hannah London, England Status: Active Notified: 16/12/2020 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Choice Recruitment Group LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)