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Name	Officeteam Limited
Address	Unit 4 500 Purley Way Croydon Surrey CR0 4NZ
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.	15 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9 October 2023
Company Register Address	12 Wellington Place Leeds LS1 4AP
Company No.	05095978 Show on Companies House
Accounts	full last accounts made up to 31 December 2018
Sector (SIC)	46900 - Non-specialised wholesale trade
Company Register Status	liquidation
Previous Names	Osgh Limited OSG Holdings 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

This data is incorrect?
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Officeteam Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05063899 Nature of Control

Ownership of shares - 75% or more

Moulton, Jonathan Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 10/1950 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Harvell, David John Leeds Status: Active Notified: 22/06/2012 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horne, Stephen James Water Lane, Leeds Status: Active Notified: 04/03/2019 Date of Birth: 09/1963 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Maynard, Philippa Anne Leeds Status: Active Notified: 14/04/2004 Date of Birth: 03/1962 Occupation: Secretary Role: Secretary Nationality: British

Oates, Richard John Water Lane, Leeds Status: Active Notified: 22/10/2019 Date of Birth: 08/1972 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Buro Business Supplies LTD Status: Active Notified: 06/04/2016 Companies House Number: 04314338 Nature of Control

Ownership of shares - 75% or more

GB Officeteam 2 Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 03185023 Nature of Control

Ownership of shares - 75% or more

GB Stat Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/02/2021 Companies House Number: 03869784 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)

Straker Graphic and Drawing Office Supplies LTD15 Artillery Row, London, SW1P 1RH

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Officeteam Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)

Branch VAT Numbers (1)