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Nom	The Recruit Venture Group LTD
Adresse	8 Commercial Road Dereham Norfolk NR19 1AE
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.	8 janvier 2017
Société Numéro de Registre	06895443 Show on Companies House
Accounts	group last accounts made up to 27 mars 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Jark Holdings Limited Friars 610 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

GB Reja Holdings Ltd Status: Active Notified: 04/02/2021 Companies House Number: 13095171 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sarprest Holdings Limited Status: Active Notified: 10/12/2019 Companies House Number: 12065412 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Andrews, Preston James Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2019 Date of Birth: 05/1961 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Buckman, James Alexander Status: Ceased Notified: 10/12/2019 Ceased: 04/02/2021 Date of Birth: 03/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Buckman, John Timothy Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2019 Date of Birth: 01/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 50% but not more than 75%

Buckman, Rebecca Josaphine Status: Ceased Notified: 10/12/2019 Ceased: 04/02/2021 Date of Birth: 09/1994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Mizen, Paul Status: Ceased Notified: 10/12/2019 Ceased: 04/02/2021 Date of Birth: 06/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Andrews, Preston James Dereham, Norfolk, United Kingdom Status: Active Notified: 02/12/2015 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jaffrey, David Dereham, Norfolk, United Kingdom Status: Active Notified: 15/10/2009 Role: Secretary Nationality: British

Mizen, Paul Dereham, Norfolk, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 06/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Parr, Daniel William Dereham, Norfolk, United Kingdom Status: Active Notified: 11/04/2018 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rogers, Neil William Charles Dereham, Norfolk, United Kingdom Status: Active Notified: 01/11/2016 Date of Birth: 11/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

Jark Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 03224862 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Buck Estates LTD Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2021 Companies House Number: 05633803 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Mizen Limited Status: Ceased Notified: 24/01/2017 Ceased: 10/12/2019 Companies House Number: 10581346 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sarprest Investments LTD Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2019 Companies House Number: 05624511 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more