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Nom	The ON-Site Group LTD
Adresse	Delme 2 Delme Place Cams Hall Estate Fareham PO16 8UX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	4 septembre 2020
Company Register Name	The ON-Site Group Limited
Company Register Address	Office D Beresford House Southampton SO14 2AQ
Société Numéro de Registre	06912781 Show on Companies House
Statut de Société	Dissolved
Fondé	21 mai 2009
Accounts	GROUP last accounts made up to 31 mars 2018
Activité (Code NAF)	70100 - Activités des sièges sociaux 78109 - Activités des agences de placement de main-d'œuvre 78200 - Activités des agences de travail temporaire
Noms Précédents	ON-Site (Manchester) 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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

Burnett, Darren David Status: Active Notified: 28/06/2017 Date of Birth: 10/1971 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%

Burnett, Stephanie Status: Active Notified: 28/06/2017 Date of Birth: 09/1971 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%

Khan, Saif Ali Status: Active Notified: 10/09/2017 Date of Birth: 11/1981 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%

Rao, Catherine Status: Ceased Notified: 06/04/2016 Ceased: 10/09/2017 Date of Birth: 06/1979 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%

Officers (2)

Source: Companies House

Burnett, Darren David Fareham, Hampshire, England Status: Active Notified: 21/05/2009 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Burnett, Stephanie Town Quay, Southampton Status: Active Notified: 24/08/2017 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

ON-Site Support Services Limited Status: Active Notified: 01/04/2019 Companies House Number: 11671974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ON-Site Technical Services Limited Status: Active Notified: 30/08/2018 Companies House Number: 11543981 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

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The ON-Site Group LTD

VAT Deregistration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (2)