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Nom	Think Trades Limited
Adresse	240A Highbridge Road Sutton Coldfield B73 5QU
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.	3 janvier 2022
Company Register Address	2 Trinity Place Sutton Coldfield B72 1TX
Société Numéro de Registre	13361546 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	active
Noms Précédents	Highbridge Solutions Limited Oliver Frank Associates 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 (3)

Source: Companies House

GB Think Recruitment Group Limited Status: Active Notified: 01/05/2022 Companies House Number: 06504682 Nature of Control

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

GB Finley Oliver Holdings Ltd Status: Ceased Notified: 27/04/2021 Ceased: 23/06/2021 Companies House Number: 11955626 Nature of Control

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

GB The Upreach Group Uk Limited Status: Ceased Notified: 27/04/2021 Ceased: 01/05/2022 Companies House Number: 12050375 Nature of Control

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

Officers (4)

Source: Companies House

Isles, Darren Sutton Coldfield, England Status: Active Notified: 27/04/2021 Date of Birth: 11/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Isles, Katharine Elizabeth Sutton Coldfield, West Midlands, England Status: Active Notified: 30/11/2021 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lucas, Ian John Sutton Coldfield, West Midlands, England Status: Active Notified: 30/11/2021 Date of Birth: 12/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

White, Adam Sutton Coldfield, West Midlands, England Status: Active Notified: 30/11/2021 Date of Birth: 01/1979 Occupation: Recruitment Consultant Role: Director Country of Residence: England Nationality: British

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Think Trades Limited

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Persons with Significant Control (3)

Officers (4)