Všechny informace o:

Jméno	Astute Recruit Limited
Adresa	Shirethorn House Redcliff Court Redcliff Road Hessle HU13 0EY
VAT ID (DIČ)	no VAT ID available
Company No.	12580015 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	30. duben 2020
Accounts	NO ACCOUNTS FILED
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Bureau Holdings Limited Status: Active Notified: 30/04/2020 Companies House Number: 11039122 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%

GB D-R Holdings (Eng) Limited Status: Active Notified: 30/04/2020 Companies House Number: 11852328 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%

Davis-Rice, Benjamin Status: Active Notified: 30/04/2020 Date of Birth: 10/1989 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%

Mcdonald, Nathan Status: Active Notified: 30/04/2020 Date of Birth: 08/1995 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%

Officers (3)

Source: Companies House

Davis-Rice, Benjamin Hessle, England Status: Active Notified: 30/04/2020 Date of Birth: 10/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcdonald, Nathan Hessle, England Status: Active Notified: 30/04/2020 Date of Birth: 08/1995 Occupation: Director Role: Director Country of Residence: England Nationality: British

Port, Richard Louis Hessle, England Status: Active Notified: 30/04/2020 Date of Birth: 01/1990 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Astute Recruit Limited

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Persons with Significant Control (4)

Officers (3)