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Name	Estio Technology Recruitment LTD
Address	Leeds House Central Park New Lane Leeds LS11 5DZ
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.	29 June 2016
Company Register Name	Estio Technology Recruitment Limited
Company Register Address	Bpp House Aldine Place Leeds W12 8AA
Company No.	06784586 Show on Companies House
Accounts	small last accounts made up to 31 August 2022
Sector (SIC)	78200 - Temporary employment agency activities
Company Register Status	active
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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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 (2)

Source: Companies House

GB Estio Training Limited Status: Active Notified: 09/03/2017 Companies House Number: 09310120 Nature of Control

Ownership of shares 75 to 100 percent as firm

Turner, Rob Status: Ceased Notified: 14/02/2017 Ceased: 09/03/2017 Date of Birth: 05/1965 Nature of Control

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

Officers (5)

Source: Companies House

Gaddes, Graham Stuart Mark 142-144 Uxbridge Road, London, England Status: Active Notified: 21/05/2022 Date of Birth: 05/1965 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Kay, Stuart Steven 142-144 Uxbridge Road, London, England Status: Active Notified: 27/10/2021 Date of Birth: 04/1980 Occupation: Cmo - Bpp Role: Director Country of Residence: England Nationality: British

Preston-Taylor, Joanna Clare 142-144 Uxbridge Road, London, England Status: Active Notified: 21/05/2022 Date of Birth: 11/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rowlett, Paul Richard 142-144 Uxbridge Road, London, England Status: Active Notified: 27/10/2021 Date of Birth: 05/1975 Occupation: Dean / Director - Technology And Apprent, Dean / Director - Technology And Apprenticeships Role: Director Country of Residence: England Nationality: British

Hill, Anthony Graham New Lane, Leeds, England Status: Ceased Notified: 20/05/2019 Ceased: 28/01/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Estio Technology Recruitment LTD

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Persons with Significant Control (2)

Officers (5)