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Nom	Stopgap LTD
Adresse	Goodwin House 5 Union Court Richmond Surrey TW9 1AA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Stopgap Limited
Société Numéro de Registre	04359844 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre 78200 - Activités des agences de travail temporaire
Statut de Société	active
Noms Précédents	Stopgap Group Limited
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 (1)

Source: Companies House

GB Stopgap Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09327563 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Owen, Claire Muriel Epsom, Surrey Status: Active Notified: 01/02/2002 Date of Birth: 10/1962 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

Pessoa, Paulo 5 Union Court, Richmond, Surrey Status: Active Notified: 20/08/2021 Date of Birth: 07/1974 Occupation: Operations Direcor Role: Director Country of Residence: England Nationality: British

Reid, William James Epsom, Surrey Status: Active Notified: 02/01/2007 Date of Birth: 02/1956 Role: Secretary Nationality: British

Companies Controlled by This Company (3)

GB Courtenay HR Limited Status: Active Companies House Number: 03922638

GB Rightstop Limited Status: Active Companies House Number: 05996381

GB Stopgap Directors Limited Status: Active Companies House Number: 03922634

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Stopgap LTD

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)