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Jméno	Pertemps (Trustees) Limited
Adresa	Meriden Hall Main Road Meriden CV7 7PT
VAT ID (DIČ)	no VAT ID available
Company No.	02192821 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2022
Sector (SIC)	78109 Other activities of employment placement agencies
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 (2)

Source: Companies House

GB Pertemps Jobshop Limited Status: Active Notified: 13/05/2022 Companies House Number: 02827815 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Watts, Timothy Status: Ceased Notified: 08/09/2016 Ceased: 13/05/2022 Date of Birth: 09/1948 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Dudley, Nigel John Meriden, Warwickshire Status: Active Notified: 12/05/2011 Date of Birth: 07/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mogano, Stephen Carlo Meriden, Coventry, West Midlands, United Kingdom Status: Active Notified: 18/03/2011 Date of Birth: 10/1959 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Watts, Tim Meriden, Warwickshire Status: Active Notified: 19/04/2018 Date of Birth: 09/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pertemps (Trustees) Limited

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Persons with Significant Control (2)

Officers (3)