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Nom	Hygeia Human Resources LTD
Adresse	55 Princes Gate London SW7 2PN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	29 janvier 2024
Société Numéro de Registre	15048799 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	4 août 2023
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
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
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Persons with Significant Control (2)

Source: Companies House

Wright, James Status: Active Notified: 12/10/2023 Date of Birth: 12/1997 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Humphries, Harrie Status: Ceased Notified: 04/08/2023 Ceased: 12/10/2023 Date of Birth: 02/1999 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Cannell, Jeremy London, England Status: Active Notified: 20/03/2024 Occupation: Tax Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Humphries, Harrie London, United Kingdom Status: Active Notified: 04/08/2023 Date of Birth: 02/1999 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Humphries, Harrie Jay Lebon London, United Kingdom Status: Ceased Notified: 04/08/2023 Ceased: 12/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mahoney, Arthur London, United Kingdom Status: Ceased Notified: 04/08/2023 Ceased: 13/08/2023 Date of Birth: 02/2000 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Wright, James London, United Kingdom Status: Ceased Notified: 04/08/2023 Ceased: 20/03/2024 Date of Birth: 12/1997 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hygeia Human Resources LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)