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Nom	Payrollzone LTD
Adresse	Stowe House 1688 High Street Knowle Solihull B93 0LY
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.	14 juin 2023
Société Numéro de Registre	13100347 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	69202 - Activités comptables
Statut de Société	active
Noms Précédents	Mypayrollzone 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

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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 (4)

Source: Companies House

GB The Allen Group Ltd Status: Active Notified: 13/08/2021 Companies House Number: 09910280 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 Worktek Ltd Status: Active Notified: 31/08/2023 Companies House Number: 12954331 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 Ernest Grant (Holding) Ltd Status: Ceased Notified: 13/08/2021 Ceased: 31/08/2023 Companies House Number: 07770619 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%

Glover, Paul Ernest Status: Ceased Notified: 29/12/2020 Ceased: 21/03/2023 Date of Birth: 12/1969 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Allen, Mark Gideon Stratford Enterprise Park, Stratford-Upon-Avon, England Status: Active Notified: 13/08/2021 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Glover, Paul Ernest Knowle, Solihull, United Kingdom Status: Active Notified: 29/12/2020 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: English

Holles, Adrian Stratford Enterprise Park, Stratford-Upon-Avon, England Status: Active Notified: 13/08/2021 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Richards, James Warren Knowle, Solihull, United Kingdom Status: Active Notified: 13/08/2021 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Payrollzone LTD

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Persons with Significant Control (4)

Officers (4)