Všechny informace o:

Jméno	Research Solution and Human Development Limited
Adresa	872 Chester Road Stretford M32 0PA
VAT ID (DIČ)	no VAT ID available
Company No.	09870176 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	12. listopad 2015
Accounts	DORMANT last accounts made up to 30. listopad 2020
Sector (SIC)	78300 - Human resources provision and management of human resources functions
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 (3)

Source: Companies House

Orumah, Christopher Status: Active Notified: 17/01/2019 Date of Birth: 08/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Egbo, Patrick Status: Ceased Notified: 25/08/2016 Ceased: 01/06/2018 Date of Birth: 07/1995 Nature of Control

Significant influence or control

Orumah, Christopher Fredrick Status: Ceased Notified: 01/11/2016 Ceased: 25/08/2017 Date of Birth: 08/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Orumah, Christopher Stretford, England Status: Active Notified: 12/11/2015 Role: Secretary

Orumah, Christopher Stretford, England Status: Active Notified: 01/06/2018 Date of Birth: 08/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Belgian

Všechny informace o:

Research Solution and Human Development Limited

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Persons with Significant Control (3)

Officers (2)