All Information about:

Name	Barker Ross Group Limited
Address	Ground Floor 0B, Mercury Pl 11 St George Street Leicester Leicestershire LE1 1QG
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 EORI-Search 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.	11 October 2020
Company No.	08406011 Show on Companies House
Accounts	group last accounts made up to 30 November 2022
Sector (SIC)	78109 - Activities of employment placement agencies
Company Register Status	active
Previous Names	Barker Ross Leicester 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Ross, Paul Alexander Status: Active Notified: 06/04/2016 Date of Birth: 08/1961 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Rahman, Sadeq Leicester, England Status: Active Notified: 28/11/2019 Role: Secretary

Ross, Paul Alexander Leicester, England Status: Active Notified: 18/02/2013 Date of Birth: 08/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sutcliffe, Tim Leicester, England Status: Active Notified: 15/01/2019 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tillotson, Emma Caroline Leicester, England Status: Active Notified: 18/02/2013 Date of Birth: 09/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB TH2018 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03374046 Nature of Control

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All Information about:

Barker Ross Group Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (4)