All Information about:

Name	Medi Perm International LTD
Address	Hadley Park East Hadley Telford TF1 6QJ
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.	14 August 2016
Company No.	09727224 Show on Companies House
Accounts	small last accounts made up to 31 October 2022
Sector (SIC)	78300 - Other human resources provision
Company Register Status	active
Previous Names	KP Permanent Services Limited Hampshire Care & Support LTD T/A Kareplus Portsmouth 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Curae Limited Status: Active Notified: 02/08/2017 Companies House Number: 07847192 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bogard, George Peter Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2017 Date of Birth: 09/1934 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%

Welsh, Steve Craig Status: Ceased Notified: 06/04/2016 Ceased: 02/08/2017 Date of Birth: 01/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

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

Officers (2)

Source: Companies House

Welsh, Steven Telford, Shropshire, England Status: Active Notified: 11/08/2015 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Perrett, Gareth Thomas Telford, England Status: Ceased Notified: 15/06/2018 Ceased: 26/04/2024 Role: Secretary

All Information about:

Medi Perm International LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (2)