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Nom	1ST Step Solutions Limited
Adresse	Christopher Martin Road Basildon SS14 3EZ
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.	9 novembre 2019
Société Numéro de Registre	05159794 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	78200 - Activités des agences de travail temporaire
Statut de Société	active
Noms Précédents	1ST Step Recruitment Solutions 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 (2)

Source: Companies House

GB Team Uk Solutions Limited Status: Active Notified: 07/09/2022 Companies House Number: 14236616 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Cowdrey, Simon Status: Ceased Notified: 06/04/2016 Ceased: 07/09/2022 Date of Birth: 10/1962 Nature of Control

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Brooks, Andrew Christopher Martin Road, Basildon, Essex, England Status: Active Notified: 10/08/2015 Date of Birth: 01/1969 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

Dabbs, Careena Christopher Martin Road, Basildon, Essex, England Status: Active Notified: 08/06/2021 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farr, Davinia Ann Christopher Martin Road, Basildon, Essex, England Status: Active Notified: 09/01/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Llufrio, Andrea Christopher Martin Road, Basildon, Essex, England Status: Active Notified: 09/01/2023 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Preston, Ralph Christopher Martin Road, Basildon, Essex, England Status: Active Notified: 08/06/2021 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Matthew Christopher Martin Road, Basildon, Essex, England Status: Active Notified: 09/01/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB ON Site London Solutions LTD Status: Active Notified: 15/11/2019 Companies House Number: 12318066 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 (London) Limited Status: Active Notified: 13/01/2020 Companies House Number: 06773594 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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1ST Step Solutions Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (2)