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Jméno	UK Sponsorship Career Consultancy Limited
Adresa	14 Simpson Close London N21 1SR
VAT ID (DIČ)	no VAT ID available
Company No.	15022039 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	24. červenec 2023
Accounts	NO ACCOUNTS FILED next accounts due by 24. duben 2025
Sector (SIC)	70229 - Management consultancy activities other than financial management 78300 - Human resources provision and management of human resources functions 85600 - Educational support services
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Cetin, Hatice Hulya Status: Active Notified: 24/07/2023 Date of Birth: 06/1975 Nature of Control

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

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

Right to appoint and remove directors

Demirci, Ozlem Status: Active Notified: 24/07/2023 Date of Birth: 08/1984 Nature of Control

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

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

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cetin, Hatice Hulya London, England Status: Active Notified: 24/07/2023 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

Demirci, Ozlem London, England Status: Active Notified: 24/07/2023 Date of Birth: 08/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Turkish

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UK Sponsorship Career Consultancy Limited

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Persons with Significant Control (2)

Officers (2)