All Information about:

Name	Rethink Investments Limited
Address	3rd Floor 19 Spring Gardens Manchester M2 1FB
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 VAT-Validation 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.	15 February 2023
Company Register Address	C/O Teneo Financial Advisory Ltd The Colmore Building Manchester B4 6AT
Company No.	13924675 Show on Companies House
Accounts	group
Sector (SIC)	78300 - Other human resources provision
Company Register Status	administration
Previous Names	The Rethink Group 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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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Botha, Philip Rudolph Manchester, England Status: Active Notified: 18/02/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Botha, Philip Rudolph Manchester, England Status: Active Notified: 18/02/2022 Role: Secretary

Mohammed, Farooq Manchester, England Status: Active Notified: 20/05/2022 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

O'Sullivan, John Eugene Manchester, England Status: Active Notified: 18/02/2022 Date of Birth: 02/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lee, Mark 1 George Yard, London, England Status: Ceased Notified: 18/02/2022 Ceased: 19/01/2024 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Infinite Supply Chain Talent Limited Status: Active Notified: 21/09/2023 Companies House Number: 15154293 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Rethink Professional Services Limited Status: Active Notified: 20/05/2022 Companies House Number: 06579070 Nature of Control