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Name	Huntress Group LTD
Address	Aviation House 125 Kingsway London WC2B 6NH
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	25 May 2017
Company Register Name	Huntress Group Limited
Company Register Address	Red Lion Buildings London EC1A 9BU
Company No.	06413361 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	78109 - Activities of employment placement agencies 78200 - Temporary employment agency activities
Company Register Status	active
Previous Names	Huntress Holdings LTD De Facto 1547 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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GB Barclays Equity Holdings Limited Status: Ceased Notified: 11/12/2018 Ceased: 25/07/2023 Companies House Number: 02569002 Nature of Control

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Ross, Stephen John Status: Ceased Notified: 25/07/2023 Ceased: 12/09/2023 Date of Birth: 02/1962 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Kang, Avtar Singh London, United Kingdom Status: Active Notified: 09/11/2007 Date of Birth: 10/1961 Occupation: Director Role: Secretary Country of Residence: United Kingdom Nationality: British

Kang, Avtar Singh London, United Kingdom Status: Active Notified: 18/12/2009 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Leeson, Chris London, United Kingdom Status: Active Notified: 27/03/2014 Date of Birth: 12/1973 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Geoffrey William London, United Kingdom Status: Active Notified: 29/04/2010 Date of Birth: 05/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ross, Stephen John London, United Kingdom Status: Active Notified: 18/12/2009 Date of Birth: 02/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Huntress Search Limited Status: Active Companies House Number: 04041477

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Huntress Group LTD

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)