Všechny informace o:

Jméno	Instaff Consulting Limited
Adresa	2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ
VAT ID (DIČ)	no VAT ID available
Company No.	04617365 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13. prosinec 2002
Accounts	MICRO ENTITY last accounts made up to 31. prosinec 2020
Sector (SIC)	78300 - Human resources provision and management of human resources functions
Previous Names	Kaluzynski & Madeja LTD Kaluzynski & Partners LTD
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Kaluzynski, Richard Status: Active Notified: 01/07/2016 Date of Birth: 07/1953 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

Kaluzynski, Richard London, England Status: Active Notified: 13/12/2002 Date of Birth: 07/1953 Role: Secretary Nationality: British

Kaluzynski, Richard London, England Status: Active Notified: 13/12/2002 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: Poland Nationality: British

Všechny informace o:

Instaff Consulting Limited

Quick access

Persons with Significant Control (1)

Officers (2)