Všechny informace o:

Jméno	List Recruitment Limited
Adresa	31-33 Midland Road Scunthorpe DN16 1DQ
VAT ID (DIČ)	no VAT ID available
Company No.	01286596 Show on Companies House
Accounts	dormant last accounts made up to 30. duben 2022
Sector (SIC)	78200 Temporary employment agency activities
Company Register Status	active
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
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Persons with Significant Control (4)

Source: Companies House

GB List Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 01243960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

List, Craig Cyril Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of Control

Significant influence or control

List, Dean Terence Status: Active Notified: 06/04/2016 Date of Birth: 05/1968 Nature of Control

Significant influence or control

List, Terence Cyril Status: Ceased Notified: 06/04/2016 Ceased: 26/06/2020 Date of Birth: 07/1943 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

List, Craig Cyril Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 31/07/2001 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

List, Dean Terence Scunthorpe, North Lincolnshire, United Kingdom Status: Active Notified: 31/07/2001 Date of Birth: 05/1968 Occupation: Computer Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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List Recruitment Limited

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Persons with Significant Control (4)

Officers (2)