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Nom	David Barrett Partners Limited
Adresse	Cannon Green, City Pavilion 27 Bush Lane London EC4R 0AA
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.	29 novembre 2022
Company Register Name	Braddockmatthewsbarrett Limited
Company Register Address	32 Portland Terrace Newcastle Upon Tyne NE2 1QP
Société Numéro de Registre	07883835 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	78109 - Activités des agences de placement de main-d'œuvre
Statut de Société	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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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

Barrett, John David Status: Ceased Notified: 15/12/2016 Ceased: 15/03/2024 Date of Birth: 09/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kister, Edward Arthur Status: Ceased Notified: 17/08/2021 Ceased: 15/03/2024 Date of Birth: 05/1949 Nature of Control

Significant influence or control

Officers (8)

Source: Companies House

Barrett, John David Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 15/12/2011 Date of Birth: 09/1958 Occupation: Executive Search Consultant Role: Director Country of Residence: America Nationality: American

Braddock, Derek Robert Wellesley, United States Status: Active Notified: 15/03/2024 Occupation: Executive Recruiter Role: Director Country of Residence: United States Nationality: American

Havens, Elizabeth Ann Wellesley, United States Status: Active Notified: 15/03/2024 Occupation: Executive Recruiter Role: Director Country of Residence: United States Nationality: American,Colombian

Matthews Iii, William Rankin Wellesley, United States Status: Active Notified: 15/03/2024 Occupation: Executive Recruiter Role: Director Country of Residence: United States Nationality: American

Mcgrath Carroll, Erin Wellesley, United States Status: Active Notified: 15/03/2024 Occupation: Executive Recruiter Role: Director Country of Residence: United States Nationality: American

Stevenson, Elizabeth Lucas Wellesley, United States Status: Active Notified: 15/03/2024 Occupation: Executive Recruiter Role: Director Country of Residence: United States Nationality: American

Kister, Edward Arthur Newcastle Upon Tyne Status: Ceased Notified: 12/03/2021 Ceased: 15/03/2024 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Kister, Edward Arthur Newcastle Upon Tyne Status: Ceased Notified: 22/03/2021 Ceased: 15/03/2024 Role: Secretary

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David Barrett Partners Limited

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Persons with Significant Control (2)

Officers (8)