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Nom	GO Outsourcing Limited
Adresse	Saracen House City Office Park Crusader Road Lincoln LN6 7AS
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.	12 mai 2016
Company Register Name	GO Accountancy & Outsourcing Limited
Company Register Address	Unit E2 The Point Office Park Lincoln LN6 3QN
Société Numéro de Registre	09570204 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2017
Activité (Code NAF)	70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	GO Outsourcing PLC
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 (7)

Source: Companies House

Ritchie, Aileen Fraser Status: Active Notified: 31/10/2024 Date of Birth: 02/1963 Nature of Control

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

Trew, Raymond Arthur Status: Active Notified: 01/01/2020 Date of Birth: 12/1954 Nature of Control

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GB Autus Investments Ltd Status: Ceased Notified: 31/05/2018 Ceased: 01/10/2019 Companies House Number: 00015750 Nature of Control

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GB Castlemaine Associates Ltd Status: Ceased Notified: 01/10/2019 Ceased: 01/01/2020 Companies House Number: 10278140 Nature of Control

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Trew, Callum Robert Alexander Status: Ceased Notified: 10/06/2022 Ceased: 31/10/2024 Date of Birth: 07/2004 Nature of Control

Ownership of shares - 75% or more

Trew, Raymond Arthur Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2017 Date of Birth: 12/1954 Nature of Control

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GB Venturis Trustees Ltd Status: Ceased Notified: 15/05/2017 Ceased: 31/05/2018 Nature of Control

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Officers (2)

Source: Companies House

Ritchie, Aileen Fraser Weaver Road, Lincoln, United Kingdom Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trew, Callum Robert Alexander Weaver Road, Lincoln, United Kingdom Status: Active Notified: 10/06/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GO Outsourcing (Back Office) LTD Status: Active Notified: 14/07/2016 Companies House Number: 10278367 Nature of Control

Ownership of shares - 75% or more

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GO Outsourcing (Payroll & HR) LTD Status: Active Notified: 14/07/2016 Companies House Number: 10278338 Nature of Control

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Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

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Significant influence or control as firm

GB GO PAY Care LTD Status: Active Notified: 06/04/2016 Companies House Number: 08561261 Nature of Control

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Castlemaine Associates LTD Status: Ceased Notified: 14/07/2016 Ceased: 05/08/2019 Companies House Number: 10278140 Nature of Control

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GO Outsourcing Limited

VAT Registration Date

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Persons with Significant Control (7)

Officers (2)

Companies Controlled by This Company (4)